ELFBROOK LIMITED

Company number 03843855 ·

Dissolved

56 filings

Date Filing
6 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM · 2 C/O MCINNES CORPORATE FINANCE · LLP, NO 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · TYNE & WEAR · NE1 1JF View document
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
4 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
3 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MCINTOSH View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 30/09/2011 View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
30 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 26/07/2010 View document
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010 View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 01/02/2010 View document
30 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
13 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
21 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: · C/O QUANTUM CORPORATE FINANCE · NO 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · TYNE & WEAR NE1 1JF View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: · C/O QUANTUM CORPORATE FINANCE · LIMITED 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · NE1 1JF View document
14 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
11 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
18 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
14 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
25 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Oct 2002 RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS View document
9 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
21 Nov 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: · QUANTUM CORPORATE FINANCE · CHURCHILL HOUSE 12 MOSLEY STREET · NEWCASTLE UPON TYNE · TYNE & WEAR NE1 1DE View document
20 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
28 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
28 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: · HENSHELWOOD HOUSE · 18 TANKERVILLE TERRACE · NEWCASTLE UPON TYNE · TYNE & WEAR NE2 3AJ View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD View document
1 Oct 1999 DIRECTOR RESIGNED View document
17 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document