ELMWOOD SENSORS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/09/192 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View Document
20/05/1920 May 2019	SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM View Document
25/03/1925 March 2019	DIRECTOR APPOINTED ELIZABETH EARLE View Document
20/03/1920 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 1 LIMITED View Document
20/03/1920 March 2019	CESSATION OF HONEYWELL LIMITED AS A PSC View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB View Document
31/10/1831 October 2018	28/09/18 STATEMENT OF CAPITAL GBP 1005100 View Document
29/10/1829 October 2018	APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF View Document
26/10/1826 October 2018	DIRECTOR APPOINTED ALLAN RICHARDS View Document
26/10/1826 October 2018	DIRECTOR APPOINTED MICHELE ELAINE HUDSON View Document
19/09/1819 September 2018	ADOPT ARTICLES 07/09/2018 View Document
19/09/1819 September 2018	STATEMENT OF COMPANY'S OBJECTS View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
09/03/189 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/11/1722 November 2017	SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
16/05/1716 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/04/1725 April 2017	SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF View Document
24/02/1724 February 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK View Document
23/02/1723 February 2017	DIRECTOR APPOINTED ASHISH KUMAR SARAF View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER View Document
14/10/1614 October 2016	DIRECTOR APPOINTED STUART ROBERT MCCORMACK View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
01/04/161 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View Document
14/12/1514 December 2015	AUDITOR'S RESIGNATION View Document
30/11/1530 November 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View Document
14/05/1514 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE View Document
20/11/1420 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 View Document
17/09/1417 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
16/06/1416 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/09/1319 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
03/06/133 June 2013	DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER View Document
20/05/1320 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013 View Document
24/09/1224 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
10/09/1210 September 2012	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB View Document
08/02/128 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011 View Document
13/10/1113 October 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View Document
28/01/1128 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS View Document
17/09/1017 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
19/08/1019 August 2010	SAIL ADDRESS CREATED View Document
19/08/1019 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/01/1021 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/09/0924 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
23/09/0923 September 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/07/0921 July 2009	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE View Document
27/03/0927 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/10/087 October 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	SECRETARY APPOINTED SISEC LIMITED View Document
22/07/0822 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View Document
17/09/0717 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/09/0619 September 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/02/066 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/051 November 2005	NEW DIRECTOR APPOINTED View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
05/10/055 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
26/09/0526 September 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/03/057 March 2005	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
01/10/041 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
07/07/047 July 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
22/11/0322 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0320 November 2003	DIRECTOR RESIGNED View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
08/10/038 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
07/10/037 October 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
29/09/0329 September 2003	AUDITOR'S RESIGNATION View Document
03/07/033 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0314 March 2003	AUDITOR'S RESIGNATION View Document

27/02/0327 February 2003	LOCATION OF REGISTER OF MEMBERS View Document
14/02/0314 February 2003	NEW DIRECTOR APPOINTED View Document
14/02/0314 February 2003	DIRECTOR RESIGNED View Document
24/01/0324 January 2003	AUDITOR'S RESIGNATION View Document
23/01/0323 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
04/12/024 December 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	NEW SECRETARY APPOINTED View Document
21/10/0221 October 2002	SECRETARY RESIGNED View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
16/10/0216 October 2002	NC INC ALREADY ADJUSTED 09/10/02 View Document
16/10/0216 October 2002	£ NC 5000/1005000 09/1 View Document
10/10/0210 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0210 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0210 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/09/0224 September 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
13/09/0213 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
17/10/0117 October 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
30/04/0130 April 2001	NEW DIRECTOR APPOINTED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	EXEMPTION FROM APPOINTING AUDITORS 06/12/00 View Document
20/12/0020 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
11/10/0011 October 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/01/0031 January 2000	DIRECTOR RESIGNED View Document
24/12/9924 December 1999	SECRETARY'S PARTICULARS CHANGED View Document
15/12/9915 December 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX View Document
05/10/995 October 1999	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
07/06/997 June 1999	DIRECTOR RESIGNED View Document
30/03/9930 March 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
05/03/995 March 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/03/995 March 1999	DIRECTOR RESIGNED View Document
27/01/9927 January 1999	DIRECTOR RESIGNED View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
25/09/9825 September 1998	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/981 February 1998	NEW DIRECTOR APPOINTED View Document
22/01/9822 January 1998	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/09/9723 September 1997	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View Document
08/09/978 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
30/07/9730 July 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL View Document
04/10/964 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/09/9620 September 1996	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View Document
23/05/9623 May 1996	DIRECTOR RESIGNED View Document
04/10/954 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/09/9513 September 1995	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS View Document
23/06/9523 June 1995	DIRECTOR RESIGNED View Document
10/03/9510 March 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/10/9413 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/09/9422 September 1994	RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View Document
13/11/9313 November 1993	RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
01/11/931 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/10/9313 October 1993	REGISTERED OFFICE CHANGED ON 13/10/93 FROM: ELM RD., NORTH SHIELDS, TYNE & WEAR NE29 8SE View Document
13/10/9313 October 1993	NEW DIRECTOR APPOINTED View Document
13/10/9313 October 1993	SECRETARY RESIGNED View Document
13/10/9313 October 1993	DIRECTOR RESIGNED View Document
10/05/9310 May 1993	AUDITOR'S RESIGNATION View Document
07/05/937 May 1993	RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View Document
06/05/936 May 1993	NEW DIRECTOR APPOINTED View Document
06/05/936 May 1993	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/07/9221 July 1992	NEW SECRETARY APPOINTED View Document
21/07/9221 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/09/9120 September 1991	RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS View Document
21/06/9121 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/02/9122 February 1991	S252 S366A S386 11/02/91 View Document
27/09/9027 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/09/9027 September 1990	RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View Document
21/09/9021 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/09/9021 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	ADOPT MEM AND ARTS 120689 View Document
06/07/896 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
06/07/896 July 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View Document
22/07/8822 July 1988	RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View Document
22/07/8822 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/01/8819 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/876 October 1987	RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS View Document
06/10/876 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
18/06/8718 June 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/8716 January 1987	DIRECTOR RESIGNED View Document
08/07/868 July 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View Document
08/07/868 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/05/863 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/11/7515 November 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document

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