ELAN POWER ASSOCIATES LTD.

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/125 September 2012 APPLICATION FOR STRIKING-OFF

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS MANDLE / 20/04/2012

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM THE GRANARY 16A MAIN STREET STAMFORD BRIDGE YORK YORKSHIRE YO41 1AB

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20/04/1220 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS MANDLE / 10/04/2010

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14/04/1014 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY MYRA MANDLE

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR MYRA MANDLE

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27/05/0927 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 LOCATION OF DEBENTURE REGISTER

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/04/0725 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/04/0519 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/04/0420 April 2004 RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/04/0330 April 2003 RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 ASHLEIGH LAINDON COMMON ROAD, LITTLE BURSTEAD, BILLERICAY CM12 9TD

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02/09/022 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/09/022 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/05/028 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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08/05/028 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: G OFFICE CHANGED 20/04/01 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0110 April 2001 Incorporation

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