ELVIS COMPONENTS LIMITED

Company number 05183279 ·

Dissolved

63 filings

Date Filing
12 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
12 Feb 2025 Final Gazette dissolved following liquidation View document
12 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
30 Sep 2023 Liquidators' statement of receipts and payments to 2023-09-12 · 14 pages View document
27 Oct 2022 Liquidators' statement of receipts and payments to 2022-09-12 · 14 pages View document
14 Oct 2021 Liquidators' statement of receipts and payments to 2021-09-12 · 15 pages View document
22 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 ADOPT ARTICLES 06/08/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ROBERT HEAD View document
2 Aug 2017 CESSATION OF PHILLIP ROBERT HEAD AS A PSC View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HEAD View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BORET / 19/07/2016 View document
19 Jul 2016 DIRECTOR APPOINTED MR JAMES BORET View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HEAD / 19/01/2012 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT HEAD / 19/01/2012 View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED · 1 page View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEAD / 01/10/2009 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3, BB HOUSE 28-32 HIGH ROAD LAINDON ESSEX SS15 6NR View document
18 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
20 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 12 KINGS PARADE KING STREET STANFORD LE HOPE ESSEX SS17 0HR View document
26 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
1 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2004 DIRECTOR RESIGNED View document
3 Aug 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 SECRETARY RESIGNED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document