ELLIOTT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2326 November 2023 | Final Gazette dissolved following liquidation |
| 26/11/2326 November 2023 | Final Gazette dissolved following liquidation |
| 26/08/2326 August 2023 | Return of final meeting in a members' voluntary winding up |
| 14/06/2314 June 2023 | Liquidators' statement of receipts and payments to 2023-02-24 |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | 05/10/18 STATEMENT OF CAPITAL GBP 1100 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | 30/12/16 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ELLIOTT / 04/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 30/09/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ELLIOTT / 30/09/2017 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM TOWNELEY HOUSE STATION ROAD ROWLANDS GILL TYNE & WEAR NE39 1QF |
| 20/10/1520 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ELLIOTT / 30/09/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NICHOLAS CHARLES ELLIOTT |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: TOWNELEY HOUSE STATION ROAD ROWLANDS GILL TYNE AND WEAR NE39 1JR |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: SUITE 15 KINGSWAY HOUSE TEAM VALLEY GATESHEAD NE11 0HW |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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