E.L.M. LEBLANC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O BROWNE JACKSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 26/08/1026 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE MEON / 13/07/2010 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 13/07/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O BROWNE JACOBSON ALWYCH HOUSE 81 ALDWYCH LONDON EC2B 4HN |
| 16/08/0316 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/06/00 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 26/06/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/94 |
| 31/01/9531 January 1995 | � NC 10000/410000 30/12/94 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | |
| 07/07/917 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: C/O CABINET DANIEL AZEMA 20 ESSEX STREET LONDON WC2R 3AL |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: IMPERIAL HOUSE 15-19 KINGS WAY LONDON WC2B 6UN |
| 04/08/884 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 54 CONDUIT STREET LONDON W1R 9SD |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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