ELGIN CONTRACTS LTD

Company Documents

DateDescription
21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
8 ELGIN ROAD
WALLINGTON
SURREY
SM6 8RE
UNITED KINGDOM

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20/09/1220 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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20/09/1220 September 2012 STATEMENT OF AFFAIRS/4.19

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04/05/124 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY SALLY HARRIS

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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07/04/117 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
8 ELGIN ROAD
WALLINGTON
SURREY
SM6 8RE
UNITED KINGDOM

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05/04/115 April 2011 FIRST GAZETTE

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BYRNE / 03/04/2010

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27/04/1027 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0828 December 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
8 ELGIN ROAD
WALLINGTON
SM6 8RE

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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