ELSA CONTRACTS LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/193 June 2019 APPLICATION FOR STRIKING-OFF

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA STEEN / 29/01/2019

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA STEEN / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEEN / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEEN / 29/01/2019

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/03/1530 March 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA STEEN / 20/03/2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEEN / 20/03/2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM POLNOON COTTAGE SOUTH ROAD EAGLESHAM GLASGOW G76 0PG

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEEN / 04/06/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LORETTA STEEN / 04/06/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 78 CARLTON PLACE GLASGOW G5 9TH

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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10/07/0810 July 2008 30/06/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/05/0426 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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23/05/0323 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/05/0229 May 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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06/06/016 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/08/009 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/07/9921 July 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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