CompaniesInTheUK

ELSON CONSTRUCTION LIMITED

Company number 04092779 ·

Dissolved

25 filings

Date Filing
11 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Nov 2007 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS View document
29 Nov 2007 NOTICE OF COMPLETION OF WINDING UP View document
22 Jul 2005 COURT ORDER TO COMPULSORY WIND UP View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Sep 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
28 Aug 2003 COMPANY NAME CHANGED · ELSON PROJECTS LIMITED · CERTIFICATE ISSUED ON 28/08/03 View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 May 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 SECRETARY RESIGNED View document
19 Feb 2003 DIRECTOR RESIGNED View document
21 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: · BURTON HOUSE · GEORGE STREET · BURTON ON TRENT · STAFFORDSHIRE DE14 1DP View document
13 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
13 Nov 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: · JOHNSON TIDSALL & CO 81 BURTON · ROAD, DERBY · DERBYSHIRE DE1 1TJ View document
26 Oct 2000 DIRECTOR RESIGNED View document
26 Oct 2000 SECRETARY RESIGNED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
19 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Oct 2000 Incorporation View document