ELVERMARK LIMITED

Company Documents

DateDescription
18/08/2318 August 2023 Final Gazette dissolved following liquidation

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18/08/2318 August 2023 Final Gazette dissolved following liquidation

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18/05/2318 May 2023 Return of final meeting in a members' voluntary winding up

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22/11/2222 November 2022 Registered office address changed from The Old Orchard Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-11-22

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22/11/2222 November 2022 Appointment of a voluntary liquidator

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Declaration of solvency

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24/10/2224 October 2022 Micro company accounts made up to 2022-05-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM ATLAS HOUSE QUARRY TERRACE HORSFORTH LEEDS LS18 4EH

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05/11/155 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/10/1427 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/10/1315 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND BURKITT / 31/10/2012

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31/10/1231 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY BURKITT / 31/10/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/10/1026 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND BURKITT / 14/10/2009

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14/10/0914 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/11/0712 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/11/068 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/11/044 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/10/0315 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/10/0214 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/10/0118 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/11/006 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/10/9912 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/10/9827 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/12/9729 December 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BUCKLE BARTON SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/11/964 November 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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11/10/9511 October 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS

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01/04/951 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/947 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/10/9322 October 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92

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08/11/928 November 1992 RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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04/12/914 December 1991 RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 S386 DISP APP AUDS 31/10/91

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04/04/914 April 1991 RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 RETURN MADE UP TO 09/02/90; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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13/02/9013 February 1990 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8829 November 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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08/06/888 June 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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13/02/8713 February 1987 RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/05/84

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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