ELTRINGHAM CONSULTANTS LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1331 January 2013 APPLICATION FOR STRIKING-OFF

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/09/1112 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
MAYTHORN WOLDS LANE
WOLVEY
HINCKLEY
LEICESTERSHIRE
LE10 3LL
UNITED KINGDOM

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM MAYTHORN WOLDS LANE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LL UNITED KINGDOM

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MAYTHORNE WOLDS LANE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LL

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16/09/1016 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS ELTRINGHAM / 13/09/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/09/0915 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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13/09/0713 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/09/0625 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/09/0526 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/09/0420 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/09/0324 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 1 ASTILL CLOSE RATBY LEICESTERSHIRE LE6 0SA

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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