T. ELMES & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP |
| 23/07/1923 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1923 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1923 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | 02/07/19 UNAUDITED ABRIDGED |
| 15/07/1915 July 2019 | PREVEXT FROM 31/01/2019 TO 02/07/2019 |
| 02/07/192 July 2019 | Annual accounts for year ending 02 Jul 2019 |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007789330006 |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS ELMES / 01/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RICHARD ELMES / 01/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ELMES / 01/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RICHARD ELMES / 01/10/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS ELMES / 03/12/2015 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007789330006 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 15/10/1315 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RICHARD ELMES / 11/03/2010 |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ELMES |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNIT 14 ELMS ARCADE 50 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EF |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: WOOLNERS WAY STEVENAGE HERTS SG1 3AF |
| 20/10/9920 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/01/929 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 01/11/891 November 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 04/02/884 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 05/10/835 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 01/10/821 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 29/10/6329 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company