ELMSCRAFT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 22/09/2122 September 2021 | Registered office address changed from 62 Queens Road Buckhurst Hill IG9 5BY England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2021-09-22 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Statement of affairs |
| 22/09/2122 September 2021 | Appointment of a voluntary liquidator |
| 03/04/213 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 31/03/2131 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 10/03/2110 March 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 46A STATION ROAD HARROW HA2 7SE |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD IG3 9NR ENGLAND |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HARPER |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 65 CASTELLAN AVENUE GIDEA PARK ROMFORD ESSEX RM2 6EB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/05/1513 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/05/1429 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARPER / 30/04/2013 |
| 07/06/137 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/05/977 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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