ELMCASTLE ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT REID |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CHASE BUREAU REGISTER OFFICE SERVICES LTD 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE REID |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STALLARD JOHNSTONE REID / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REID / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT REID / 10/06/2011 |
| 19/05/1119 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 200 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | SECRETARY APPOINTED CHRISTINE ANN REID |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JOANNE REID |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE REID |
| 29/06/1029 June 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 200 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STALLARD JOHNSTONE REID / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT REID / 05/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED JOANNE REID |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE REID |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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