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ELM BUILDERS LIMITED

Company number 03938494

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
18 Apr 2011 AD01 Registered office address changed from Site22B Staithes Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8NW on 18 April 2011
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Sep 2010 TM01 Termination of appointment of Clive Milner as a director
24 Sep 2010 AP01 Appointment of Bernd Steinlechner as a director
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Clive George Milner on 25 February 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Mar 2009 363a Return made up to 25/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
21 May 2008 288b Appointment Terminated Secretary alyson richardson
15 Apr 2008 363a Return made up to 25/02/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / clive milner / 06/04/2008 / HouseName/Number was: , now: riverside riding centre; Street was: 5 elm grove, now: low barmston farm; Area was: herrington burn, now: ; Post Town was: houghton le spring, now: washington; Region was: tyne & wear, now: tyne and wear; Post Code was: DH4 4JH, now: NE38 8LF; Country was: ,
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363a Return made up to 25/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006