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 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED ELIZABETH EARLE |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 1 LIMITED |
| 20/03/1920 March 2019 | CESSATION OF HONEYWELL LIMITED AS A PSC |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 31/10/1831 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1005100 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 19/09/1819 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 19/09/1819 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ASHISH KUMAR SARAF |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 13/10/1113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 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 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 09/10/02 |
| 16/10/0216 October 2002 | £ NC 5000/1005000 09/1 |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: ELM RD., NORTH SHIELDS, TYNE & WEAR NE29 8SE |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | AUDITOR'S RESIGNATION |
| 07/05/937 May 1993 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | S252 S366A S386 11/02/91 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | ADOPT MEM AND ARTS 120689 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/7515 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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