ELVIS COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 14/10/2114 October 2021 | Liquidators' statement of receipts and payments to 2021-09-12 |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | ADOPT ARTICLES 06/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ROBERT HEAD |
| 02/08/172 August 2017 | CESSATION OF PHILLIP ROBERT HEAD AS A PSC |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HEAD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BORET / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JAMES BORET |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HEAD / 19/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT HEAD / 19/01/2012 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEAD / 01/10/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3, BB HOUSE 28-32 HIGH ROAD LAINDON ESSEX SS15 6NR |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 12 KINGS PARADE KING STREET STANFORD LE HOPE ESSEX SS17 0HR |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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