ELVAGLEN LIMITED


Registered number: 01367056
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Name: ELVAGLEN LIMITED
ELVAGLEN LTD
Address: KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 1978-05-08

Company status: Dissolved


Company Documents

date name form type
2022-07-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-10-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-29 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MALCOLM PASQUILL / 29/01/2021 CH01
2021-01-29 SECRETARY'S CHANGE OF PARTICULARS / MR ANN MARIE CORRIGAN / 29/01/2021 CH03
2021-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-01 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2021-05-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-06-01 REGISTERED OFFICE CHANGED ON 01/06/2021 FROMREGENCY HOUSE 45-51 CHORLEY NEW ROADBOLTONBL1 4QR AD01
2021-05-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-02-14 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-07 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-23 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-21 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-06-23 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-22 31/01/16 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-13 31/01/15 FULL LIST AR01
2014-02-19 31/01/14 FULL LIST AR01
2014-09-10 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-05 31/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-27 31/01/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-17 31/01/11 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-18 31/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-12 REGISTERED OFFICE CHANGED ON 12/11/2010 FROMREGENCY HOUSE45-51 CHORLEY NEW ROADBOLTONLANCSBL1 4QR AD01
2009-04-27 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-02 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-02-17 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-16 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-21 NEW SECRETARY APPOINTED 288a
2004-10-21 DIRECTOR RESIGNED 288b
2004-02-23 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-10-21 SECRETARY RESIGNED 288b
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-12 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-03-04 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-02-19 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
2000-02-18 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-02-06 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS 363s
1999-09-24 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 225
1998-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-02-23 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-12-07 09:26:52