ELLIOTT OFFSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA UNITED KINGDOM |
| 01/08/181 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/181 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT ELLIOTT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ELLIOTT / 08/08/2014 |
| 28/07/1528 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CAMILLE ELLIOTT / 08/08/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIOTT |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DEBRA CAMILLE ELLIOTT |
| 08/08/138 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ELLIOTT / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN ELLIOTT / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELLIOTT / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ELLIOTT / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS JONATHAN ELLIOTT |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS WENDY ELLIOTT |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DENNIS ELLIOTT |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DENNIS ELLIOTT |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS WILLIAM ELLIOTT |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JONATHAN IAN ELLIOTT |
| 07/03/087 March 2008 | DIRECTOR APPOINTED WILLIAM ROBERT ELLIOTT |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: 3 VICTORY CLOSE FULMAR WAY WICKFORD ESSEX SS11 8YW |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: GARFIELD HOUSE 165/167 HIGH STREET, RAYLEIGH ESSEX SS6 7QA |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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