ELMFIELD ENTERPRISES LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/10/2414 October 2024 Return of final meeting in a members' voluntary winding up

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19/08/2319 August 2023 Declaration of solvency

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Appointment of a voluntary liquidator

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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

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21/07/2321 July 2023 Resolutions

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07/07/237 July 2023 Termination of appointment of Enid Elizabeth Barrett as a director on 2023-04-17

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-05-31

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Confirmation statement made on 2022-08-01 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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09/12/219 December 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/11/1628 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 01/07/2016

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BARNARD

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH BARRETT / 01/07/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS GASCOIGNE / 01/07/2016

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR HILDA CLARKE

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27/08/1527 August 2015 DIRECTOR APPOINTED MR BARNARD IAN STEWART BARNARD

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27/08/1527 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK TULLETT

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/08/1415 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON

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04/12/134 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN

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02/09/132 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/09/1218 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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17/07/1217 July 2012 AUDITOR'S RESIGNATION

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28/06/1228 June 2012 AUDITOR'S RESIGNATION

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08/12/118 December 2011 DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE

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08/12/118 December 2011 DIRECTOR APPOINTED ENID ELIZABETH BARRETT

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22/11/1122 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 31/07/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 31/07/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 31/07/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 31/07/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 31/07/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 31/07/2011

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART LESTER

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01/12/101 December 2010 DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/09/1014 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/11/0911 November 2009 DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY GARY JAMES

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27/10/0927 October 2009 TERMINATION DIRECTOR AND SECRETARY

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20/10/0920 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR APPOINTED MR STUART ALAN LESTER

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY GARY JAMES

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR GARY JAMES

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/09/0826 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 AUDITOR'S RESIGNATION

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25/01/0325 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/10/9812 October 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/11/976 November 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 SECRETARY RESIGNED

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/07/9528 July 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/07/9426 July 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 EXEMPTION FROM APPOINTING AUDITORS 18/07/94

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17/03/9417 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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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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