ELMFIELD ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/10/2414 October 2024 | Return of final meeting in a members' voluntary winding up |
| 19/08/2319 August 2023 | Declaration of solvency |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of a voluntary liquidator |
| 21/07/2321 July 2023 | Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-07-21 |
| 21/07/2321 July 2023 | Resolutions |
| 07/07/237 July 2023 | Termination of appointment of Enid Elizabeth Barrett as a director on 2023-04-17 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 09/12/219 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 01/07/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNARD |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH BARRETT / 01/07/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS GASCOIGNE / 01/07/2016 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HILDA CLARKE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR BARNARD IAN STEWART BARNARD |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK TULLETT |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN |
| 02/09/132 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ENID ELIZABETH BARRETT |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 31/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 31/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 31/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 31/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 31/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 31/07/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LESTER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY GARY JAMES |
| 27/10/0927 October 2009 | TERMINATION DIRECTOR AND SECRETARY |
| 20/10/0920 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR STUART ALAN LESTER |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY GARY JAMES |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/07/94 |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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