ELIOT DESIGN & BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-29 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-10-29 |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 26/03/2126 March 2021 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MUSGREAVES / 12/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SMITH / 12/03/2021 |
| 26/11/2026 November 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/11/2026 November 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/2026 November 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM UNIT 3 STOKE DAMEREL BUSINESS CENTRE 5 CHURCH STREET STOKE PLYMOUTH DEVON PL3 4DT |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORTON |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOGHILL |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510012 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510014 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510013 |
| 03/05/193 May 2019 | CESSATION OF MICHAEL JAMES EVANS AS A PSC |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT GROUP LTD |
| 02/05/192 May 2019 | CESSATION OF MICHAEL JAMES EVANS AS A PSC |
| 02/05/192 May 2019 | CESSATION OF STEVEN MUSGREAVES AS A PSC |
| 29/04/1929 April 2019 | ADOPT ARTICLES 31/03/2019 |
| 29/04/1929 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510012 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR RICHARD MORTON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR STEVE SMITH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES EVANS / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES EVANS / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES EVANS / 05/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MUSGREAVES / 03/10/2018 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510011 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES EVANS |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MUSGREAVES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510006 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510009 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510004 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510010 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510003 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510008 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510007 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510005 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 CREATIVE COURT CENTRAL PARK AVENUE PLYMOUTH DEVON PL4 6NW |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510011 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510001 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517510002 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510008 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510006 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510009 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510005 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510007 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510010 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510004 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510003 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510002 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082517510001 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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