ELMCREST GROUP LIMITED

Company number 03246037

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(13 pages)
20 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
20 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
07 Apr 2009	288b	Appointment Terminated Secretary wb company secretaries LIMITED	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Dec 2008	288c	Director's Change of Particulars / steven nederhorst / 17/10/2008 / HouseName/Number was: 1, now: kincraig; Street was: whittle farm cottages, now: brewery lane; Area was: nr thropton, now: rothbury; Post Code was: NE65 7JN, now: NE65 7PB	(1 page)
18 Dec 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
11 Dec 2008	288c	Director's Change of Particulars / steven nederhorst / 01/07/2008 / HouseName/Number was: black chirnells cottage, now: 1; Street was: nr thropton, now: whittle farm cottages; Area was: , now: nr thropton; Post Code was: NE65 7JG, now: NE65 7JN	(1 page)
28 Nov 2008	288c	Director's Change of Particulars / steven nederhorst / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: unite	(1 page)
28 Nov 2008	288c	Director's Change of Particulars / elizabeth juppenlatz / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: un	(1 page)