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ELEMKO LTD

Company number 08946613

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016 AD03 Register(s) moved to registered inspection location Cas Suite 4 2 Mannin Way Lancaster Lancashire LA1 3SU
12 Apr 2016 AD02 Register inspection address has been changed to Cas Suite 4 2 Mannin Way Lancaster Lancashire LA1 3SU
16 Mar 2016 AD01 Registered office address changed from 158 West Barnes Lane New Malden KT3 6LR to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 16 March 2016
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted