E & L FABRICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | STRUCK OFF AND DISSOLVED |
| 09/03/129 March 2012 | FIRST GAZETTE |
| 27/08/1127 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/08/1126 August 2011 | FIRST GAZETTE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
| 28/01/1128 January 2011 | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008208 |
| 03/12/103 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWLANDS |
| 04/06/104 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEWLANDS / 24/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 24/05/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 30 CARDEN PLACE ABERDEEN GRAMPIAN AB10 1PQ |
| 06/09/026 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | COMPANY NAME CHANGED EXTRAFORTH LIMITED CERTIFICATE ISSUED ON 27/07/01; RESOLUTION PASSED ON 20/07/01 |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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