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ELMSETT LIMITED

Company number 04304434

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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)
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Mr Stephen John Sutton as a director	View PDF Appointment of Mr Stephen John Sutton as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Annette Lorraine Sutton as a director	View PDF Appointment of Annette Lorraine Sutton as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP03	Appointment of Michael Joseph Ford as a secretary	View PDF Appointment of Michael Joseph Ford as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM01	Termination of appointment of Cordelia Offshore Limited as a director	View PDF Termination of appointment of Cordelia Offshore Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM02	Termination of appointment of Peregrine Secretarial Services Limited as a secretary	View PDF Termination of appointment of Peregrine Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Andrew Moray Stuart on 9 March 2011	View PDF Director's details changed for Andrew Moray Stuart on 9 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AR01	Annual return made up to 15 October 2010	View PDF Annual return made up to 15 October 2010 - link opens in a new window - 14 pages (14 pages)
04 Feb 2011	TM02	Termination of appointment of Harold Keig as a secretary	View PDF Termination of appointment of Harold Keig as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM01	Termination of appointment of Harold Keig as a director	View PDF Termination of appointment of Harold Keig as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM01	Termination of appointment of Peter Macgregor as a director	View PDF Termination of appointment of Peter Macgregor as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP04	Appointment of Peregrine Secretarial Services Limited as a secretary	View PDF Appointment of Peregrine Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AP01	Appointment of Andrew Moray Stuart as a director	View PDF Appointment of Andrew Moray Stuart as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AP02	Appointment of Cordelia Offshore Limited as a director	View PDF Appointment of Cordelia Offshore Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Peter James Macgregor on 8 January 2010	View PDF Director's details changed for Mr Peter James Macgregor on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 no member list	View PDF Annual return made up to 15 October 2009 no member list - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	363a	Annual return made up to 15/10/08	View PDF Annual return made up to 15/10/08 - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288c	Director and Secretary's Change of Particulars / harold keig / 14/07/2008 / HouseName/Number was: , now: 5; Street was: 1 coburg road, now: christian close; Area was: , now: ballastowell gardens; Post Code was: IM8 3EH, now: IM8 2AU	View PDF Director and Secretary's Change of Particulars / harold keig / 14/07/2008 / HouseName/Number was: , now: 5; Street was: 1 coburg road, now: christian close; Area was: , now: ballastowell gardens; Post Code was: IM8 3EH, now: IM8 2AU - link opens in a new window - 1 page (1 page)

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