ELM ASSETS (2) LTD

Company Documents

DateDescription
24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003004,PR003005

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003004,PR003005

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/12/125 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/12/106 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
40A BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0LD

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15/12/0915 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HALPERN / 03/07/2008

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HALPERN / 03/07/2008

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG

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02/12/082 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/05/0830 May 2008 ARTICLES OF ASSOCIATION

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30/05/0830 May 2008 ALTER ARTICLES 21/05/2008

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/0813 March 2008 DIRECTOR APPOINTED ISAAC GOLDBERG

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08

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28/11/0728 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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