ELM PLACE DEVELOPMENTS LIMITED

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DateDescription
30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
VICTORIA HOUSE 25 VICTORIA STREET
LIVERPOOL
L1 6BD

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DOWNEY

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUNE DOWNEY

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29/10/1429 October 2014 DIRECTOR APPOINTED MR PATRICK DOWNEY

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01/09/141 September 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR003248

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20/06/1420 June 2014 Annual return made up to 17 November 2013 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/02/143 February 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248,PR000162

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19/09/1319 September 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR003248

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GRADEZ

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/08/1317 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
1 NEW TOWER COURT
WALLASEY
MERSEYSIDE
CH45 1NT

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01/02/131 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 CURRSHO FROM 30/11/2011 TO 31/08/2011

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30/08/1230 August 2012 CURREXT FROM 30/11/2012 TO 31/05/2013

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR APPOINTED DAVID GRADEZ

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/07/118 July 2011 Annual return made up to 17 November 2010 with full list of shareholders

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08/07/118 July 2011 DIRECTOR APPOINTED MRS JUNE ANNE DOWNEY

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWNEY

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08/07/118 July 2011 SECRETARY APPOINTED MR PATRICK DOWNEY

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY JUNE DOWNEY

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 147 PRESCOT ROAD LIVERPOOL L7 0LD

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 FIRST GAZETTE

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/03/101 March 2010 Annual return made up to 17 November 2009 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE ANNE DOWNEY / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOWNEY / 01/10/2009

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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