ELMBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/01/119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/10/1024 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANA ROSENFELDER |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION LEIBOVICI WEISS / 31/12/2009 |
| 15/11/0915 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/11/098 November 2009 | DIRECTOR APPOINTED MRS MARION WEISZ |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/05/0311 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/09/946 September 1994 | NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 08/02/898 February 1989 | 31/12/88 FULL LIST NOF |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 27 DOWNAGE LONDON NW4 1AS |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/12/8711 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: G OFFICE CHANGED 18/07/86 84 STAMFORD HILL LONDON N16 6XS |
| 24/06/8624 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8624 June 1986 | CERTIFICATE OF INCORPORATION |
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