ELMDOWN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | PREVSHO FROM 05/04/2017 TO 30/11/2016 |
| 07/03/177 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 23/12/1623 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1623 December 2016 | DECLARATION OF SOLVENCY |
| 23/12/1623 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN COX / 19/10/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN COX / 01/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEITH FARR / 01/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINS-BALL / 01/10/2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINS-BALL / 01/10/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/10/1226 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/10/1127 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON SN1 4BG |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/11/015 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/02/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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