ELMAR ENGINEERING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/01/1213 January 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
06/10/116 October 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL View Document
23/09/1123 September 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/09/1112 September 2011	APPLICATION FOR STRIKING-OFF View Document
04/08/114 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
04/08/114 August 2011	SAIL ADDRESS CHANGED FROM: C/O PAULL AND WILLIAMSONS UNION PLAZA UNION WYND ABERDEEN AB10 1DQ SCOTLAND View Document
04/08/114 August 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/08/113 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER View Document
03/08/113 August 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL View Document
11/07/1111 July 2011	DIRECTOR APPOINTED DAVID JAMES KEENER View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View Document
02/06/112 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON View Document
17/08/1017 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/08/1013 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
13/08/1013 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 01/08/2010 View Document
13/08/1013 August 2010	SAIL ADDRESS CREATED View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 01/08/2010 View Document
06/10/096 October 2009	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL View Document
03/08/093 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	LOCATION OF DEBENTURE REGISTER View Document
03/08/093 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
09/02/099 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/08/0821 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/01/089 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
03/09/073 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	DIRECTOR RESIGNED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
15/02/0715 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/09/0622 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
29/08/0629 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED View Document
16/03/0616 March 2006	REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O TUBOSCOPE VETCO (U.K.), LIMITED, BADENTOY AVENUE, BADENTOY PARK, PORTLETHEN, ABERDEEN AB12 4YB View Document
16/03/0616 March 2006	SECRETARY RESIGNED View Document
26/08/0526 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/0526 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
26/08/0526 August 2005	LOCATION OF DEBENTURE REGISTER View Document
26/08/0526 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
11/02/0511 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/08/044 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
31/01/0431 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
27/01/0427 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
21/10/0321 October 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, AB32 6TQ View Document
01/09/031 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	DEC MORT/CHARGE ***** View Document
21/07/0321 July 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
29/01/0329 January 2003	DELIVERY EXT'D 3 MTH 31/03/02 View Document
07/10/027 October 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document

19/09/0219 September 2002	AUDITOR'S RESIGNATION View Document
19/09/0219 September 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View Document
05/08/025 August 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
02/06/022 June 2002	DELIVERY EXT'D 3 MTH 31/07/01 View Document
15/02/0215 February 2002	NEW DIRECTOR APPOINTED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	NEW SECRETARY APPOINTED View Document
15/02/0215 February 2002	NEW DIRECTOR APPOINTED View Document
17/08/0117 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
25/05/0125 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
29/08/0029 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
22/05/0022 May 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
03/09/993 September 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
01/06/991 June 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
12/08/9812 August 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
12/08/9812 August 1998	REGISTERED OFFICE CHANGED ON 12/08/98 FROM: UNIT 5, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN AB3 6TQ View Document
17/04/9817 April 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
21/01/9821 January 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
07/05/977 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
13/02/9713 February 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
19/08/9619 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9619 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
24/04/9624 April 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
28/02/9628 February 1996	View Document
28/02/9628 February 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9515 December 1995	View Document
15/12/9515 December 1995	NEW DIRECTOR APPOINTED View Document
15/12/9515 December 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
10/05/9510 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
08/12/948 December 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
08/12/948 December 1994	View Document
06/05/946 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
06/12/936 December 1993	View Document
06/12/936 December 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
23/04/9323 April 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
07/12/927 December 1992	View Document
07/12/927 December 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View Document
04/09/924 September 1992	PARTIC OF MORT/CHARGE ***** View Document
21/05/9221 May 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
20/12/9120 December 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
20/12/9120 December 1991	View Document
26/04/9126 April 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View Document
26/04/9126 April 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
26/04/9126 April 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
26/04/9126 April 1991	View Document
19/04/9119 April 1991	S386 DISP APP AUDS 26/03/91 View Document
31/05/9031 May 1990	NEW DIRECTOR APPOINTED View Document
21/12/8921 December 1989	£ NC 10000/100000 11/12 View Document
21/12/8921 December 1989	NC INC ALREADY ADJUSTED 11/12/89 View Document
21/12/8921 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/8930 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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