ELMHURST ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/06/243 June 2024 | Removal of liquidator by creditors |
| 23/11/2323 November 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 |
| 23/11/2323 November 2023 | Statement of affairs |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Resolutions |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Change of details for Mr Ian Keith Darlington as a person with significant control on 2023-03-30 |
| 30/03/2330 March 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 |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-09-17 with no updates |
| 17/12/2217 December 2022 | Compulsory strike-off action has been suspended |
| 17/12/2217 December 2022 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Previous accounting period extended from 2021-09-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MRS ELAINE THERESA DARLINGTON |
| 21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/09/1419 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 05/02/145 February 2014 | Annual return made up to 17 September 2013 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 46 ROEWOOD CLOSE HOLBURY SOUTHAMPTON SO45 2JT |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DARLINGTON / 22/01/2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH DARLINGTON / 17/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DARLINGTON |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/093 August 2009 | ADOPT MEM AND ARTS 01/07/2008 |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 100 MULLARDS CLOSE MITCHAM SURREY CR4 4FD |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 100 MULLARDS CLOSE HACKBRIDGE MITCHAM SURREY CR4 4FD |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company