ELYSIAN FIELDS PET CREMATORIUM LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/127 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6HP

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13/12/1113 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/12/1013 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN THOMAS CARROLL / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN TYSON PAYNE / 01/10/2009

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/12/023 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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