ELMEC AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1325 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/02/1325 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 20 BIRCHBROOK INDUSTRIAL PARK, LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0DJ ENGLAND |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LAVIN |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 4 WALKFERN BUILDING MIDDLEMORE LANE WEST ALDRIDGE, WALSALL WEST MIDLANDS WS9 8BG |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK LAVIN / 01/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT A, MAYBROOK INDUSTRIAL EST MAYBROOK ROAD WALSALL WEST MIDLANDS WS8 7DG |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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