E & L MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | APPLICATION FOR STRIKING-OFF |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SPEARS |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 16/03/1616 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR IAIN SIMON ROACHE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HOCKLEY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GEIR RASMUSSEN |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE SPEARS / 01/04/2013 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HOCKLEY / 08/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/01/136 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | SAIL ADDRESS CHANGED FROM: THE STUDIO , 31 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | COMPANY NAME CHANGED LUCKY BUSINESS ONE LTD CERTIFICATE ISSUED ON 09/04/10 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 1 HOLLY COURT TRING ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6PE UNITED KINGDOM |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE STUDIO 31 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HOCKLEY / 01/07/2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 C/O WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 8YH |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED VOGUETI LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED YOUR HAIR LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/02/0114 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 SALON SUCCESS MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 3ZU |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 VINE TREE HOUSE, BACK STREET, WENDOVER, AYLESBURY, BUCKS. |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: G OFFICE CHANGED 22/01/92 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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