ELLIOTT MODULAR SPACE LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
30/04/1430 April 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
30/01/1430 January 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
17/10/1317 October 2013	SAIL ADDRESS CHANGED FROM: C/O ELLIOTT GROUP LTD ELLIOTT GROUP LTD MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP ENGLAND View Document
27/09/1327 September 2013	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MANOR DRIVE PETERBOROUGH PE4 7AP View Document
26/09/1326 September 2013	SPECIAL RESOLUTION TO WIND UP View Document
26/09/1326 September 2013	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
26/09/1326 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/09/1326 September 2013	DECLARATION OF SOLVENCY View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE View Document
23/10/1223 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/08/126 August 2012	DIRECTOR APPOINTED MS JOANA DE EPALZA View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View Document
06/08/126 August 2012	SECRETARY APPOINTED MS JOANA DE EPALZA View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON View Document
18/10/1118 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR MARK ANDREW EBURNE View Document
02/02/102 February 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View Document
08/01/108 January 2010	DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON View Document
08/01/108 January 2010	SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 05/11/2009 View Document
05/11/095 November 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
31/10/0931 October 2009	SAIL ADDRESS CREATED View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN O'KELLY / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 30/10/2009 View Document
22/10/0922 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/03/0918 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/12/0810 December 2008	DIRECTOR'S PARTICULARS PAUL O'KELLY View Document
06/11/086 November 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/07/088 July 2008	SECT 519 AUDITORS STATEMENT (ON OWN) View Document
17/06/0817 June 2008	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS View Document
04/02/084 February 2008	FULL ACCOUNTS MADE UP TO 01/10/07 View Document
28/12/0728 December 2007	ACC. REF. DATE SHORTENED FROM 01/10/08 TO 31/12/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/11/0716 November 2007	NEW SECRETARY APPOINTED View Document
16/11/0716 November 2007	DIRECTOR RESIGNED View Document
28/10/0728 October 2007	REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
23/10/0723 October 2007	COMPANY NAME CHANGED GE CAPITAL MODULAR SPACE LIMITED CERTIFICATE ISSUED ON 23/10/07; RESOLUTION PASSED ON 15/10/07 View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/10/071 October 2007	NC INC ALREADY ADJUSTED 13/09/07 View Document
01/10/071 October 2007	� NC 7081553/41081553 13/ View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 01/10/07 View Document
04/07/074 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/04/0726 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0730 March 2007	DIRECTOR RESIGNED View Document
30/03/0730 March 2007	NEW DIRECTOR APPOINTED View Document
25/10/0625 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/063 October 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/06/068 June 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
09/11/059 November 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/08/0431 August 2004	� NC 3900000/7081553 05/0 View Document
31/08/0431 August 2004	NC INC ALREADY ADJUSTED 05/08/04 View Document
05/05/045 May 2004	LOCATION OF REGISTER OF MEMBERS View Document
22/04/0422 April 2004	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
03/02/043 February 2004	REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G E HOUSE TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5HW View Document
30/10/0330 October 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
19/10/0319 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/06/036 June 2003	NEW DIRECTOR APPOINTED View Document
06/06/036 June 2003	DIRECTOR RESIGNED View Document
06/06/036 June 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/10/0224 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 SANDTOFT INDUSTRIAL ESTATE SANDTOFT ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1PN View Document
03/11/013 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/10/018 October 2001	RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	SECRETARY RESIGNED View Document
11/06/0111 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0111 June 2001	NEW SECRETARY APPOINTED View Document
22/11/0022 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/11/0021 November 2000	DIRECTOR RESIGNED View Document
03/11/003 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
11/10/0011 October 2000	RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
02/05/002 May 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
07/03/007 March 2000	NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document

07/07/997 July 1999	S366A DISP HOLDING AGM 10/02/99 View Document
07/07/997 July 1999	NEW DIRECTOR APPOINTED View Document
01/06/991 June 1999	DIRECTOR RESIGNED View Document
01/06/991 June 1999	NEW DIRECTOR APPOINTED View Document
17/05/9917 May 1999	LOCATION OF REGISTER OF MEMBERS View Document
10/03/9910 March 1999	SECRETARY RESIGNED View Document
10/03/9910 March 1999	NEW SECRETARY APPOINTED View Document
18/01/9918 January 1999	REREG PLC-PRI 17/01/99 View Document
18/01/9918 January 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
18/01/9918 January 1999	ADOPT MEM AND ARTS 17/01/99 View Document
18/01/9918 January 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
18/01/9918 January 1999	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/9828 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/989 November 1998	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
09/11/989 November 1998	LOCATION OF REGISTER OF MEMBERS View Document
09/11/989 November 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/02/984 February 1998	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	DIRECTOR RESIGNED View Document
04/02/984 February 1998	LOCATION OF REGISTER OF MEMBERS View Document
09/07/979 July 1997	REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 NATIONWIDE HOUSE FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0QL View Document
19/06/9719 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/06/9713 June 1997	RECONTRACT/DIVI 30/05/97 View Document
06/06/976 June 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
06/06/976 June 1997	NEW SECRETARY APPOINTED View Document
06/06/976 June 1997	DIRECTOR RESIGNED View Document
06/06/976 June 1997	DIRECTOR RESIGNED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
02/11/962 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9611 October 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View Document
14/06/9614 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9622 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
06/10/956 October 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View Document
13/09/9513 September 1995	� IC 3900000/3885000 21/08/95 � SR 15000@1=15000 View Document
19/08/9519 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/08/9514 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/9514 August 1995	View Document
14/08/9514 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/07/9521 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/07/9521 July 1995	View Document
01/02/951 February 1995	ALTER MEM AND ARTS 10/01/95 View Document
19/01/9519 January 1995	DIRECTOR RESIGNED View Document
19/01/9519 January 1995	View Document
05/01/955 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/9424 October 1994	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View Document
24/10/9424 October 1994	View Document
24/10/9424 October 1994	REGISTERED OFFICE CHANGED ON 24/10/94 View Document
15/08/9415 August 1994	NEW DIRECTOR APPOINTED View Document
15/08/9415 August 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/08/9415 August 1994	NEW SECRETARY APPOINTED View Document
16/06/9416 June 1994	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
16/06/9416 June 1994	AUDITORS' STATEMENT View Document
16/06/9416 June 1994	BALANCE SHEET View Document
16/06/9416 June 1994	REREGISTRATION PRI-PLC 02/06/94 View Document
16/06/9416 June 1994	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
16/06/9416 June 1994	AUDITORS' REPORT View Document
16/06/9416 June 1994	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/06/9416 June 1994	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
18/05/9418 May 1994	View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	CONVE 25/03/94 View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/94 View Document
12/05/9412 May 1994	Resolutions View Document
12/05/9412 May 1994	Resolutions View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	NC INC ALREADY ADJUSTED 25/03/94 View Document
12/05/9412 May 1994	� NC 300000/3900000 25/03/94 View Document
11/05/9411 May 1994	NEW DIRECTOR APPOINTED View Document
11/05/9411 May 1994	View Document
05/05/945 May 1994	NEW DIRECTOR APPOINTED View Document
05/05/945 May 1994	View Document
05/05/945 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
29/04/9429 April 1994	COMPANY NAME CHANGED DARCHEM BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/05/94 View Document
06/04/946 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9431 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9431 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9431 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9425 March 1994	COMPANY NAME CHANGED MERONBOND LIMITED CERTIFICATE ISSUED ON 25/03/94 View Document
20/12/9320 December 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 31 CORSHAM STREET LONDON N1 6DR View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
20/10/9320 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ELLIOTT MODULAR SPACE LIMITED

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