ELIANCE UK LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/07/151 July 2015 | DECLARATION OF INTERESTS/ DIRECTOR APPROVED 22/06/2015 |
06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
29/03/1129 March 2011 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS |
11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
17/11/0917 November 2009 | SAIL ADDRESS CREATED |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/089 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
08/08/088 August 2008 | DIRECTOR AND SECRETARY RESIGNED TIMOTHY DOUBLEDAY |
17/01/0817 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/061 August 2006 | S366A DISP HOLDING AGM 22/06/06 S252 DISP LAYING ACC 22/06/06 S386 DISP APP AUDS 22/06/06 |
02/03/062 March 2006 | AUDITOR'S RESIGNATION |
14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SILK COURT 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY |
14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | � NC 6370100/9528100 30/06/05 |
01/11/051 November 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | DIRECTOR RESIGNED |
08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/04 |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4ND |
14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | SECRETARY RESIGNED |
15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/08/025 August 2002 | � NC 4700100/6370100 14/06/02 |
05/08/025 August 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
05/08/025 August 2002 | NC INC ALREADY ADJUSTED 14/06/02 AUTH ALLOT OF SECURITY 14/06/02 |
13/05/0213 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
29/11/0129 November 2001 | � NC 3800100/4700100 21/1 |
29/11/0129 November 2001 | � NC 3800100/4700100 21/11/01 AUTH ALLOT OF SECURITY 21/11/01 |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/05/0121 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
03/05/013 May 2001 | � NC 1500100/3800100 30/0 |
03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/09/0012 September 2000 | AUTH ALLOT OF SECURITY 08/09/00 ALTER MEMORANDUM 08/09/00 |
12/09/0012 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/00 |
06/09/006 September 2000 | � NC 100/1500100 22/08/00 |
06/09/006 September 2000 | NC INC ALREADY ADJUSTED 22/08/00 |
06/09/006 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/00 |
06/09/006 September 2000 | ADOPT ARTICLES 22/08/00 |
30/05/0030 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/09/99 |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 21 HOLBORN VIADUCT LONDON EC1A 2DY |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | COMPANY NAME CHANGED 2086TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/99 |
07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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