ELMS-LIGHTNING TOOLS & FASTENERS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 APPLICATION FOR STRIKING-OFF

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26/03/1326 March 2013 SOLVENCY STATEMENT DATED 22/03/13

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26/03/1326 March 2013 STATEMENT BY DIRECTORS

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26/03/1326 March 2013 26/03/13 STATEMENT OF CAPITAL GBP 10000

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26/03/1326 March 2013 REDUCE ISSUED CAPITAL 22/03/2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011

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25/08/1125 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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01/09/091 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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04/09/064 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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06/09/026 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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01/09/001 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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28/09/9928 September 1999 DIRECTOR'S PARTICULARS CHANGED

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08/09/998 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 29/07/98

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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05/09/975 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/975 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/975 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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22/08/9522 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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07/09/947 September 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 03/04/93

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07/09/937 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993

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24/05/9324 May 1993

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993

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16/04/9316 April 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 28/03/92

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03/11/923 November 1992

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03/11/923 November 1992 DIRECTOR RESIGNED

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03/11/923 November 1992

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03/11/923 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9221 October 1992

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21/10/9221 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 46 CHESTERFIELD ROAD LEICESTER LE5 5LP

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09/06/929 June 1992

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09/06/929 June 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992

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28/01/9228 January 1992 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 30/03/91

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26/03/9126 March 1991 REGISTERED OFFICE CHANGED ON 26/03/91 FROM: GARAGE WORKS LIGHNING WAY ALVECHURCH RD WEST HEATH, BIRMINGHAM B31 3PH

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26/03/9126 March 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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27/02/9127 February 1991 AUDITOR'S RESIGNATION

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27/02/9127 February 1991 DIRECTOR RESIGNED

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27/02/9127 February 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 DIRECTOR RESIGNED

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27/02/9127 February 1991 ALTER MEM AND ARTS 14/02/91

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27/02/9127 February 1991 ADOPT MEM AND ARTS 14/02/91

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27/02/9127 February 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/07/902 July 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/07/8917 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/12/882 December 1988 RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS

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22/10/8722 October 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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21/01/8721 January 1987 ANNUAL RETURN MADE UP TO 11/04/86

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16/12/8616 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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16/06/8416 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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