ELEGANT STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1721 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1721 February 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/01/1727 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1727 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PARK LODGE BUILDINGS BAGOTS PARK ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3ES UNITED KINGDOM |
| 29/12/1629 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/151 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 |
| 22/05/1422 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 |
| 29/04/1329 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1329 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM BROOK COTTAGE, AUDISHAW LANE BOYLESTONE ASHBOURNE DERBYSHIRE DE6 5AE |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CLAY |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN CLAY |
| 18/08/0818 August 2008 | SECRETARY APPOINTED JOANNA JASMIN CLAY |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | COMPANY NAME CHANGED ELEGANT CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 BROOK COTTAGE AUDISHAW LANE BOYLESTONE ASHBOURNE DERBYSHIRE DE6 5AE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 UNIT 5 BLITHFIELD PARK FARM ADMASTON RUGELEY STAFFORDSHIRE WS15 3NL |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 ORCHARD HOUSE MAIN ROAD, COLWICH STAFFORD STAFFORDSHIRE ST17 0XH |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 COLWICH HOUSE MAIN ROAD, COLWICH STAFFORD STAFFORDSHIRE ST17 0XH |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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