ELMEC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHNSON SMITH / 06/04/2016 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MERRICK SMITH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/07/165 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON SMITH / 22/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME SMITH |
| 10/10/0710 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 18 DEEMOUNT ROAD ABERDEEN AB11 7TJ |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 154 MARKET STREET ABERDEEN AB11 5PP |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/05/011 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 154 MARKET STREET ABERDEEN AB11 5PP |
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