P ELMS & SON LIMITED

Company Documents

DateDescription
09/07/149 July 2014 STATEMENT OF AFFAIRS/4.19

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
NEW CONNEXION HOUSE 2 MARSH LANE
SHEPLEY
HUDDERSFIELD
WEST YORKSHIRE
HD8 8AE
ENGLAND

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08/07/148 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/148 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/07/1316 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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16/07/1316 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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28/06/1228 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 21 CHAPEL HILL CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9HA

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09/06/119 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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06/06/116 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/09/103 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL ELMS / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/11/092 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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03/08/093 August 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/07/0717 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 DIRECTOR RESIGNED

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02/07/052 July 2005 SECRETARY RESIGNED

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 NEW SECRETARY APPOINTED

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02/07/052 July 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: G OFFICE CHANGED 02/07/05 8/10 STAMFORD HILL LONDON N16 6XZ

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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