ELDERWORTH LIMITED


Registered number: 02846436
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Name: ELDERWORTH LIMITED
ELDERWORTH LTD
Address: 3RD FLOOR WESTFIELD STREET, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Incorporation Date: 1993-08-20

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-11 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-06-14 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-06-14 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-06-02 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-01-10 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-06-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-07-16 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-06-25 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-09-20 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-08-20 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-02-08 30/04/17 TOTAL EXEMPTION FULL AA
2018-07-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016090,00017030,00009481 AM01
2018-11-02 REGISTERED OFFICE CHANGED ON 02/11/2018 FROMKENDAL HOUSE 41 SCOTLAND STREETSHEFFIELDS3 7BS AD01
2018-06-25 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM1 CRANMER STREETLONG EATONNOTTINGHAMNG10 1NJ AD01
2017-08-10 REGISTRATION OF A CHARGE / CHARGE CODE 028464360004 MR01
2017-08-21 PSC'S CHANGE OF PARTICULARS / WESLEY JAMES OSBORNE / 21/08/2017 PSC04
2017-09-04 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2017-09-04 SECRETARY'S CHANGE OF PARTICULARS / WESLEY JAMES OSBORNE / 30/08/2017 CH03
2017-09-04 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES OSBORNE / 30/08/2017 CH01
2016-08-25 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-07-21 30/04/16 TOTAL EXEMPTION SMALL AA
2015-09-02 20/08/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-20 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-11 20/08/14 FULL LIST AR01
2014-05-29 REGISTRATION OF A CHARGE / CHARGE CODE 028464360003 MR01
2014-07-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028464360003 MR05
2014-05-30 REGISTRATION OF A CHARGE / CHARGE CODE 028464360002 MR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-27 20/08/13 FULL LIST AR01
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-31 APPOINTMENT TERMINATED, SECRETARY TIMOTHY OSBORNE TM02
2012-09-11 SECRETARY APPOINTED WESLEY JAMES OSBORNE AP03
2012-08-31 20/08/12 FULL LIST AR01
2011-09-05 20/08/11 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-23 20/08/10 FULL LIST AR01
2009-09-04 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/04/08 TOTAL EXEMPTION FULL AA
2009-10-28 30/04/09 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-30 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2006-01-17 S-DIV20/10/05 122
2006-01-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-07 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2006-01-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-10-11 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2005-10-27 NEW SECRETARY APPOINTED 288a
2005-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-27 SECRETARY RESIGNED 288b
2004-09-14 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-12-07 10:23:31