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ELSON CONSTRUCTION LIMITED

Company number 04092779

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2007 L64.04 Dissolution deferment
29 Nov 2007 L64.07 Completion of winding up
22 Jul 2005 COCOMP Order of court to wind up
01 Feb 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Full accounts made up to 30 September 2003
15 Sep 2004 363s Return made up to 19/10/03; full list of members
28 Aug 2003 CERTNM Company name changed elson projects LIMITED\certificate issued on 28/08/03
30 Jul 2003 AA Full accounts made up to 30 September 2002
30 May 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
21 Nov 2002 363s Return made up to 19/10/02; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP
13 Mar 2002 AA Full accounts made up to 30 September 2001
06 Nov 2001 363s Return made up to 19/10/01; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: johnson tidsall & co 81 burton road, derby derbyshire DE1 1TJ
13 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
19 Oct 2000 NEWINC Incorporation