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ELLIOTT'S ESTATES LIMITED

Learn more about ELLIOTT'S ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW

ELLIOTT'S ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00137369
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.08.10
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.26
overdue: OVERDUE
last made update: 2012.12.29
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014
Form type: 4.68
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, GROUND FLOOR 90 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5NE
Form type: AD01
Date: 2014.06.19
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25/11/13 STATEMENT OF CAPITAL GBP 48360
Form type: SH06
Date: 2013.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.25
Form type: LATEST SOC
Document description: 25/11/13 STATEMENT OF CAPITAL;GBP 48360
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 25 FENAY BRIDGE ROAD, LEPTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0AY
Form type: AD01
Date: 2013.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.05
Form type: RES01
Document description: ADOPT ARTICLES 31/10/2013
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SUBDIVISION 31/10/2013
Form type: RES13
Date: 2013.11.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.05
£2.95
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SUB-DIVISION, 31/10/13
Form type: SH02
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.09.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40
Form type: MR05
Date: 2013.09.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39
Form type: MR05
Date: 2013.09.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38
Form type: MR05
Date: 2013.09.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36
Form type: MR05
Date: 2013.09.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 37
Form type: MR05
Date: 2013.09.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35
Form type: MR05
Date: 2013.09.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34
Form type: MR05
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ELLIOTT / 07/08/2012
Form type: CH03
Date: 2012.08.07
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIOTT / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARGARET ELLIOTT / 29/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MARK ELLIOTT (dissolve)
Secretary, 1995.10.03
WHITLEY HALL FARM LILLEY LANE LEPTON , HUDDERSFIELD
HD8 0NG, WEST YORKSHIRE
ALICE MARGARET ELLIOTT (dissolve)
Director, 1991.12.29
INGLE COURT LEPTON , HUDDERSFIELD
HD8 0NN, WEST YORKSHIRE
BRIAN ELLIOTT (dissolve)
Director, 1991.12.29
INGLE COURT LEPTON , HUDDERSFIELD
HD8 0NN, WEST YORKSHIRE
RAYMOND PERRY (dissolve)
Secretary, 1991.12.29 - 1995.10.03
3 PARK HILL , HUDDERSFIELD
HD2 1QG, WEST YORKSHIRE

Companies near to ELLIOTT'S ESTATES ltd.

Information about the Private Limited Company ELLIOTT'S ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data