ELLIS AND MOORE CONSULTING ENGINEERS LTD
Company Documents
Date | Description |
---|---|
16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
16/05/2416 May 2024 | Return of final meeting in a creditors' voluntary winding up |
18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-11-23 |
17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-23 |
04/01/224 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
30/11/2130 November 2021 | Appointment of a voluntary liquidator |
30/11/2130 November 2021 | Statement of affairs |
30/11/2130 November 2021 | Resolutions |
30/11/2130 November 2021 | Resolutions |
26/11/2126 November 2021 | Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Olympia House Armitage Road London NW11 8RQ on 2021-11-26 |
22/06/2122 June 2021 | Change of details for Mr Charalambos Andreas Mourdjis as a person with significant control on 2021-06-22 |
26/01/2126 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
02/01/202 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
03/06/193 June 2019 | ADOPT ARTICLES 28/03/2019 |
17/04/1917 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
08/06/188 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARALAMBOS ANDREAS MOURDJIS / 01/08/2017 |
31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LACHLAN ALEXANDER MCDONALD / 01/08/2017 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/12/124 December 2012 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ALEXANDER MCDONALD / 17/08/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH DEANE / 17/08/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS ANDREAS MOURDJIS / 17/08/2012 |
24/08/1224 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/1123 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 350400 |
17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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