ELMERS 1 LTD

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 APPLICATION FOR STRIKING-OFF

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 PREVSHO FROM 28/03/2013 TO 27/03/2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
3RD FLOOR
86 PRINCESS STREET
MANCHESTER
M1 6NP

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/03/1318 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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24/12/1224 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/12/1122 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GODFREY / 27/02/2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 09/06/2009

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 09/06/2009

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 09/06/2009

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18/05/0918 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 19/03/2008

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03/03/083 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE GODFREY / 06/12/2007

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 86 PRINCESS STREET MANCHESTER M1 6NP

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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