ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-02-24 with updates |
| 05/11/215 November 2021 | Change of details for Harley Brooks and Associates Limited as a person with significant control on 2021-02-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY BROOKS AND ASSOCIATES LIMITED |
| 25/02/1925 February 2019 | CESSATION OF PIETRO CARENZA AS A PSC |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PIETRO CARENZA / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM |
| 16/03/1516 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM NEW PREMIER HOUSE 3RD FLOOR 150 SOUTHAMPTON ROW BLOOMSBURY LONDON WC1B 5AL UNITED KINGDOM |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS NANCY BENNETT |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX |
| 21/03/1121 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1121 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 04/03/2010 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 11/12/00 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED ELLIOT, DONNELLY & PARTNERS CONS ULTING LTD CERTIFICATE ISSUED ON 24/01/00 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | COMPANY NAME CHANGED ELLIOT, DONNELY & PARTNERS CONSU LTING LTD. CERTIFICATE ISSUED ON 16/04/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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