ELM PARK DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
C/O PKF (UK) LLP
5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
L2 5RH

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17/09/1217 September 2012 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2012

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
C/O ETHEL AUSTIN INVESTMENT
PROPERTIES LTD 4 TH FLOOR
NORTH HOUSE 17 NORTH JOHN STREET
LIVERPOOL MERSEYSIDE
L2 5EA

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08/08/118 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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27/07/1127 July 2011 ORDER OF COURT TO WIND UP

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01/07/111 July 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/06/1024 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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07/09/097 September 2009 30/09/07 TOTAL EXEMPTION FULL

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05/09/095 September 2009 DISS40 (DISS40(SOAD))

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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08/09/088 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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03/12/073 December 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
THE OLD LIBRARY
VALE ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8YJ

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0710 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/10/0211 October 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE

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15/08/0115 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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