JAMES FREDERICK ELPHICK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1920 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1915 January 2019 | COMPANY NAME CHANGED MDF CUT TO SIZE LIMITED CERTIFICATE ISSUED ON 15/01/19 |
| 03/01/193 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VERITY |
| 22/08/1222 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O KEVIN VERITY 413 WICK LANE LONDON E3 2JG UNITED KINGDOM |
| 24/09/1024 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY POSENER |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 336 HACKNEY ROAD LONDON E2 7AX |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID VERITY / 30/06/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ELPHICK / 30/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 09/07/099 July 2009 | DIRECTOR APPOINTED KEVIN DAVID VERITY |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 15/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 08/11/2007 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 21/07/0421 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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