CompaniesInTheUK

ELASTOMERICS LIMITED

Company number 01595889 ·

Dissolved

111 filings

Date Filing
2 Oct 2019 APPLICATION FOR STRIKING-OFF View document
20 Sep 2019 DISS REQUEST WITHDRAWN View document
18 Sep 2019 APPLICATION FOR STRIKING-OFF View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON View document
24 May 2019 DIRECTOR APPOINTED MR LAURENT PASQUALINI View document
4 Apr 2019 SAIL ADDRESS CHANGED FROM: C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK, VALE ROAD STOCKPORT CHESHIRE SK4 3GN ENGLAND View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC View document
12 Mar 2019 CESSATION OF CALDIC (UK) LTD AS A PSC View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
7 Nov 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2017 DIRECTOR APPOINTED MR OLAV VAN CALDENBORGH View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON COOK View document
31 Oct 2017 SECRETARY APPOINTED MRS DANIELLE FRANCESCA AUTON View document
31 Oct 2017 CESSATION OF GORDON COOK AS A PSC View document
31 Oct 2017 DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDIC (UK) LTD View document
20 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COOK / 20/03/2017 View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM SUMMIT HOUSE 48A BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH View document
16 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JANICE PRICE View document
12 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
18 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
9 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE PRICE / 01/10/2009 View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOK / 01/10/2009 View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
5 Jun 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
5 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
3 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
2 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
18 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
31 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
27 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
22 Apr 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
13 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
14 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
21 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
1 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
1 Jun 2000 SECRETARY RESIGNED View document
1 Jun 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
8 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
29 Jun 1998 ALTER MEM AND ARTS 17/06/98 View document
24 Jun 1998 ALTER MEM AND ARTS 17/06/98 View document
8 Jun 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
16 Apr 1998 £ NC 100/1000 08/04/9 View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Apr 1998 NC INC ALREADY ADJUSTED 08/04/98 View document
4 Dec 1997 NEW SECRETARY APPOINTED View document
4 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
9 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jun 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Jun 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS View document
14 Jun 1994 DIRECTOR RESIGNED View document
17 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Jan 1994 ALTER MEM AND ARTS 22/12/93 View document
24 Jun 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
28 May 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS View document
3 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View document
1 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Jul 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Apr 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
20 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
16 Jun 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
20 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
20 Jan 1988 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS View document
20 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
21 Mar 1987 REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 681 WILMSLOW ROAD DIDSBURY MANCHESTER View document
23 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 25/08 TO 31/12 View document
5 Nov 1981 CERTIFICATE OF INCORPORATION View document