ELISE DESIGN SERVICES LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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29/07/1129 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2008

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAINES / 01/07/2010

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27/07/1027 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2007

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16/04/1016 April 2010 Annual return made up to 27 July 2009 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2006

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01/12/091 December 2009 FIRST GAZETTE

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20/10/0820 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAINES / 27/07/2007

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 206 QUINTON LANE BIRMINGHAM WEST MIDLANDS B32 1JG

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30/08/0630 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 SECRETARY RESIGNED

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/07/0328 July 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/08/0227 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9927 July 1999 Incorporation

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