ELDERCROFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/118 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/1127 May 2011 | APPLICATION FOR STRIKING-OFF |
24/05/1124 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
12/05/1012 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
17/08/0917 August 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
17/08/0917 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
17/08/0917 August 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED |
14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/05/0828 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/06/069 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
05/05/045 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/05/039 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
02/05/022 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
28/09/0128 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/04/015 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN MROAD LONDON WC1X 8NN |
21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED |
13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
11/05/0011 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
06/06/996 June 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
21/05/9821 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
17/04/9717 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
11/10/9611 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | |
02/05/962 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | |
12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 |
12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | DIRECTOR RESIGNED |
16/05/9516 May 1995 | |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | |
21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX |
21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/946 April 1994 | Incorporation |
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