ELLIOTT BUILDING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | SAIL ADDRESS CREATED |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ELLIOTT GROUP LTD MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP ENGLAND |
| 26/09/1326 September 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 26/09/1326 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1326 September 2013 | DECLARATION OF SOLVENCY |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MS JOANA DE EPALZA |
| 03/08/123 August 2012 | SECRETARY APPOINTED MS JOANA DE EPALZA |
| 21/03/1221 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM MANOR DRIVE PETERBORUGH PE4 7AP |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 08/01/108 January 2010 | SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS PAUL O'KELLY |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED ELLIOTT-MEDWAY LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GLEBE COURT GLEBE ROAD PETERBOROUGH PE2 8EE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/066 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/903 January 1990 | DIVIDEND PAID 15/12/89 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | � NC 1000/15000000 15/12/89 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 GLEBE WORKS GLEBE COURT PETERBOROUGH PE2 8EE |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/02/8827 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8228 July 1982 | MEMORANDUM OF ASSOCIATION |
| 25/08/8125 August 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/81 |
| 17/09/6317 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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