J. & R. ELLIOT LIMITED

Company Documents

DateDescription
18/04/1718 April 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/01/1718 January 2017 NOTICE OF FINAL MEETING OF CREDITORS

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21/12/1221 December 2012 NOTICE OF WINDING UP ORDER

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21/12/1221 December 2012 COURT ORDER NOTICE OF WINDING UP

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27/11/1227 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 30 COMMERCIAL ROAD HAWICK TD9 7AD

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN TAIT / 13/05/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/079 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/077 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 CO SHALL NOT REQUIRE TO 23/02/01

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS; AMEND

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11/06/9711 June 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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21/05/9621 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/05/9524 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/05/9320 May 1993 DIRECTOR'S PARTICULARS CHANGED

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20/05/9320 May 1993 RETURN MADE UP TO 13/05/93; CHANGE OF MEMBERS

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27/07/9227 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/05/9215 May 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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25/11/9125 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/05/9110 May 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS

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14/02/9114 February 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/06/9022 June 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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16/04/9016 April 1990 NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 NEW SECRETARY APPOINTED

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/04/8921 April 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/06/8724 June 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/12/8422 December 1984 SHARE CAPITAL

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10/01/4910 January 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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