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ELEMENTARY MORTGAGES LIMITED

Company number 05161111

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 23/06/09; full list of members
21 Jul 2009 288b Appointment Terminated Secretary torr waterfield LIMITED
02 May 2009 88(2) Ad 01/12/08 gbp si 99@1=99 gbp ic 100/199
17 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
02 Mar 2009 88(2) Ad 01/12/08 gbp si 99@1=99 gbp ic 1/100
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from park house 37 clarence street leicester LE1 3RW
26 Aug 2008 287 Registered office changed on 26/08/2008 from 70 london road leicester LE2 0QD
21 Aug 2008 363a Return made up to 23/06/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 23/06/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 363a Return made up to 23/06/06; full list of members
20 Jul 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 23/06/05; full list of members
29 Apr 2005 288c Director's particulars changed
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 NEWINC Incorporation