ELMHURST ENGINEERING LIMITED

Company Documents

Date	Description
03/06/243 June 2024	Return of final meeting in a creditors' voluntary winding up View Document
03/06/243 June 2024	Removal of liquidator by creditors View Document
23/11/2323 November 2023	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2023-11-23 View Document
23/11/2323 November 2023	Statement of affairs View Document
23/11/2323 November 2023	Resolutions View Document
23/11/2323 November 2023	Appointment of a voluntary liquidator View Document
23/11/2323 November 2023	Resolutions View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-17 with no updates View Document
14/06/2314 June 2023	Total exemption full accounts made up to 2022-03-31 View Document
30/03/2330 March 2023	Change of details for Mr Ian Keith Darlington as a person with significant control on 2023-03-30 View Document
30/03/2330 March 2023	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2023-03-30 View Document
12/01/2312 January 2023	Compulsory strike-off action has been discontinued View Document
12/01/2312 January 2023	Compulsory strike-off action has been discontinued View Document
11/01/2311 January 2023	Confirmation statement made on 2022-09-17 with no updates View Document
17/12/2217 December 2022	Compulsory strike-off action has been suspended View Document
17/12/2217 December 2022	Compulsory strike-off action has been suspended View Document
06/12/226 December 2022	First Gazette notice for compulsory strike-off View Document
06/12/226 December 2022	First Gazette notice for compulsory strike-off View Document
30/09/2230 September 2022	Previous accounting period extended from 2021-09-30 to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Compulsory strike-off action has been discontinued View Document
21/12/2121 December 2021	Compulsory strike-off action has been discontinued View Document
20/12/2120 December 2021	Confirmation statement made on 2021-09-17 with no updates View Document
16/12/2116 December 2021	Compulsory strike-off action has been suspended View Document
16/12/2116 December 2021	Compulsory strike-off action has been suspended View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
30/06/2130 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/06/2030 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
14/12/1914 December 2019	DISS40 (DISS40(SOAD)) View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
10/12/1910 December 2019	FIRST GAZETTE View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
27/06/1927 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View Document
22/11/1822 November 2018	PSC'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
11/06/1811 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
27/01/1827 January 2018	DISS40 (DISS40(SOAD)) View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
09/01/189 January 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
12/12/1712 December 2017	FIRST GAZETTE View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
28/06/1728 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
27/04/1627 April 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
21/09/1521 September 2015	SECRETARY APPOINTED MRS ELAINE THERESA DARLINGTON View Document
21/09/1521 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
28/05/1528 May 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document

19/09/1419 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
08/02/148 February 2014	DISS40 (DISS40(SOAD)) View Document
05/02/145 February 2014	Annual return made up to 17 September 2013 with full list of shareholders View Document
05/02/145 February 2014	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 46 ROEWOOD CLOSE HOLBURY SOUTHAMPTON SO45 2JT View Document
05/02/145 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/01/2014 View Document
28/01/1428 January 2014	FIRST GAZETTE View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
29/06/1329 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
25/09/1225 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
02/08/122 August 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
19/09/1119 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH DARLINGTON / 17/09/2010 View Document
08/10/108 October 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
05/07/105 July 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, SECRETARY DOROTHY DARLINGTON View Document
29/09/0929 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	VARYING SHARE RIGHTS AND NAMES View Document
03/08/093 August 2009	ADOPT MEM AND ARTS 01/07/2008 View Document
02/08/092 August 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
30/01/0930 January 2009	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
24/10/0724 October 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0520 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
29/09/0429 September 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
10/10/0310 October 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
05/02/035 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
24/09/0224 September 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
04/01/024 January 2002	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View Document
16/02/0116 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
10/10/0010 October 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View Document
13/12/9913 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
21/10/9921 October 1999	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View Document
14/10/9814 October 1998	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 100 MULLARDS CLOSE MITCHAM SURREY CR4 4FD View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
14/10/9814 October 1998	NEW SECRETARY APPOINTED View Document
06/10/986 October 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	SECRETARY RESIGNED View Document
28/09/9828 September 1998	REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 100 MULLARDS CLOSE HACKBRIDGE MITCHAM SURREY CR4 4FD View Document
28/09/9828 September 1998	NEW SECRETARY APPOINTED View Document
28/09/9828 September 1998	NEW DIRECTOR APPOINTED View Document
25/09/9825 September 1998	SECRETARY RESIGNED View Document
25/09/9825 September 1998	REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
25/09/9825 September 1998	DIRECTOR RESIGNED View Document
17/09/9817 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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