ELLEM CONSTRUCTION LIMITED
Company number 00713992 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 31/12/2010 | View document |
| 27 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN FINNAMORE / 18/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FINNAMORE / 18/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HILDA FINNAMORE / 18/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 18/01/2010 | View document |
| 29 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: UNIT 4 THE STABLE YARD BREWER STREET FARM BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 13/17 STATION AVENUE CATERHAM SURREY CR3 6LB | View document |
| 18 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | COMPANY NAME CHANGED AMBERLEY HOUSE (CONSTRUCTION) LI MITED CERTIFICATE ISSUED ON 06/08/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | 363S | View document |
| 9 Feb 1998 | RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Feb 1998 | COMPANY NAME CHANGED GRIFFIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/02/98 | View document |
| 9 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | S366A DISP HOLDING AGM 31/12/96 S252 DISP LAYING ACC 31/12/96 S386 DISP APP AUDS 31/12/96 | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: RUSSELL HOUSE 140 HIGH ST EDGWARE MIDDX HA8 7LW | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | 363S | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | 287 | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103 GT PORTLAND STREET LONDON W1N 5FA | View document |
| 24 Jan 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED | View document |
| 21 Dec 1994 | SECRETARY RESIGNED | View document |
| 21 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1994 | 288 | View document |
| 21 Dec 1994 | 288 | View document |
| 18 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | 123 | View document |
| 18 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | NC INC ALREADY ADJUSTED 31/01/94 | View document |
| 18 Mar 1994 | 288 | View document |
| 18 Mar 1994 | 288 | View document |
| 18 Mar 1994 | 288 | View document |
| 18 Mar 1994 | 288 | View document |
| 18 Mar 1994 | 88(2)R | View document |
| 18 Mar 1994 | Resolutions | View document |
| 18 Mar 1994 | Resolutions | View document |
| 18 Mar 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 | View document |
| 17 Mar 1994 | COMPANY NAME CHANGED STARSIDE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/94 | View document |
| 2 Mar 1994 | 363S | View document |
| 2 Mar 1994 | 18/01/94 NO MEM CHANGE NOF | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | 363S | View document |
| 24 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Apr 1992 | 288 | View document |
| 23 Apr 1992 | DIRECTOR RESIGNED | View document |
| 23 Jan 1992 | 363S | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1991 | 363A | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 22 May 1986 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS | View document |