ELC DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/106 December 2010 | APPLICATION FOR STRIKING-OFF |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM STUDIO HOUSE 22A WARWICK SQUARE LONDON SW1A 2AB UNITED KINGDOM |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: STUDIO HOUSE 22A WARWICK SQUARE LONDON SW1V 2AB |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 8 PRINCETON COURT 55 FELSHAM ROAD LONDON SW15 1AZ |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/04/0613 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 01/01/93 |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 01/01/93 AUTH ALLOT OF SECURITY 01/01/93 AUTH ALLOT OF SECURITY 01/01/93 |
| 12/01/9412 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/01/93 |
| 12/01/9412 January 1994 | � NC 100000/3000000 01/01/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 06/10/926 October 1992 | � NC 5000/100000 23/09/92 |
| 06/10/926 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 AUTH ALLOT OF SECURITY 23/09/92 DIRS POWER TO ALLOT 23/09/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | |
| 08/01/928 January 1992 | S366A DISP HOLDING AGM 29/11/91 S252 DISP LAYING ACC 29/11/91 S386 DISP APP AUDS 29/11/91 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | ALTER MEM AND ARTS 04/12/90 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | � NC 100/5000 18/07/9 |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | WD 21/04/88 AD 14/04/88--------- � SI 98@1=98 � IC 2/100 |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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