ELDACREST CONSTRUCTION LTD

Company Documents

DateDescription
06/12/126 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012

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05/10/115 October 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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05/10/115 October 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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09/06/119 June 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/05/1118 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/04/1128 April 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM

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05/04/115 April 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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24/09/1024 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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01/08/101 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/04/1019 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/03/1017 March 2010 DISS40 (DISS40(SOAD))

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12A MANOR ROAD LONDON N16 5SA

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16/03/1016 March 2010 Annual return made up to 15 October 2009 with full list of shareholders

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16/02/1016 February 2010 FIRST GAZETTE

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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23/02/0923 February 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2006

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29/12/0829 December 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 12A MANOR ROAD LONDON N16 5JA

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14/02/0814 February 2008 DIRECTOR RESIGNED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/06/0727 June 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 COMPANY NAME CHANGED ELDACREST LIMITED CERTIFICATE ISSUED ON 19/01/04

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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