ELMHURST ENGINEERING LIMITED
Company number 03634261 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 3 Jun 2024 | Removal of liquidator by creditors · 3 pages | View document |
| 23 Nov 2023 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Statement of affairs · 8 pages | View document |
| 23 Nov 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 30 Mar 2023 | Change of details for Mr Ian Keith Darlington as a person with significant control on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2023-03-30 · 1 page | View document |
| 12 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 17 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 17 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Previous accounting period extended from 2021-09-30 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 16 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | SECRETARY APPOINTED MRS ELAINE THERESA DARLINGTON | View document |
| 21 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2014 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 46 ROEWOOD CLOSE HOLBURY SOUTHAMPTON SO45 2JT | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/01/2014 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH DARLINGTON / 17/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DARLINGTON | View document |
| 29 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2009 | ADOPT MEM AND ARTS 01/07/2008 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 100 MULLARDS CLOSE MITCHAM SURREY CR4 4FD | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 100 MULLARDS CLOSE HACKBRIDGE MITCHAM SURREY CR4 4FD | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |