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ELGIN ENTERPRISES LIMITED

Company number 03367126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AP01 Appointment of Sorathorn Wongmaitrees as a director
30 Sep 2010 AP03 Appointment of Sorathorn Wongmaitrees as a secretary
30 Sep 2010 TM01 Termination of appointment of Peter Wilman as a director
30 Sep 2010 TM02 Termination of appointment of Laurence Binge as a secretary
30 Sep 2010 TM01 Termination of appointment of Laurence Binge as a director
30 Sep 2010 TM01 Termination of appointment of Joseph Dunne as a director
02 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 100
15 Feb 2010 CH01 Director's details changed for Mr Joseph Charles Dunne on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Laurence Binge on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Laurence Binge on 12 February 2010
05 Jun 2009 363a Return made up to 08/05/09; no change of members
06 May 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288a Secretary appointed laurence binge
08 Apr 2009 288b Appointment Terminated Secretary philippa myers
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 08/05/08; full list of members
15 May 2007 363a Return made up to 08/05/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 288a New director appointed
19 May 2006 363a Return made up to 08/05/06; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 288b Director resigned
17 Aug 2005 288b Director resigned