ELMIRA TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 APPLICATION FOR STRIKING-OFF

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRIFFITHS / 07/05/2009

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRIFFITHS / 19/09/2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 19/09/2008

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24/09/0824 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 SECRETARY'S PARTICULARS CHANGED

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 Incorporation

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19/09/0019 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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