ELBERT WURLINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1227 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | COURT ORDER INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309 |
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008309,00009626,00009397 |
| 19/08/1119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1 |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009626,00008309 |
| 05/02/105 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/02/105 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 55 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EUGENE FLANNERY / 14/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON SHIPTON / 14/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 MOORES ROWLAND 50 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 06/04/996 April 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 PEGS LANE HERTFORD HERTFORDSHIRE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 12/01/96 |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | Resolutions |
| 19/02/9619 February 1996 | |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED KYZONE LIMITED CERTIFICATE ISSUED ON 23/01/96 |
| 14/12/9514 December 1995 | Incorporation |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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