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ELMDALE PLANT HIRE LIMITED

Company number 07436005

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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)
28 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 October 2017
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-13
29 Sep 2017 LIQ01 Declaration of solvency
03 Jul 2017 TM01 Termination of appointment of Simon Peter Elms as a director on 30 June 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
26 Oct 2015 AD01 Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 26 October 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
16 Oct 2014 TM02 Termination of appointment of John Elms as a secretary on 8 October 2014
10 Oct 2014 AP03 Appointment of Mr Allan John Smith as a secretary on 8 October 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 Dec 2013 AD01 Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom on 16 December 2013
31 Jul 2013 AP01 Appointment of Mr Simon Peter Elms as a director
21 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/12.
02 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012