ELMFIELD PROJECT SERVICES LTD

Company Documents

DateDescription
13/09/1413 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1413 June 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
ENGLAND

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19/11/1319 November 2013 SPECIAL RESOLUTION TO WIND UP

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19/11/1319 November 2013 DECLARATION OF SOLVENCY

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19/11/1319 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
58 ELMFIELD AVENUE
TEDDINGTON
MIDDLESEX
TW11 8BT

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 PREVEXT FROM 30/04/2013 TO 30/09/2013

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28/04/1328 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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22/04/1222 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DEREK REGEL / 16/04/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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