| Name: |
ELIAS CONSTRUCTION LIMITED
ELIAS CONSTRUCTION LTD |
| Address: | C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| Incorporation Date: | 2001-03-30 |
| date | name | form type |
| 2015-04-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | 30/03/14 FULL LIST | AR01 |
| 2014-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 13/06/2014 | CH01 |
| 2014-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / HASKELL ELIAS / 13/06/2014 | CH01 |
| 2014-06-13 | SECRETARY'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 13/06/2014 | CH03 |
| 2013-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 29/03/2013 | CH01 |
| 2013-02-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | SECRETARY'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 29/03/2013 | CH03 |
| 2013-05-03 | 30/03/13 FULL LIST | AR01 |
| 2013-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / HASKELL ELIAS / 29/03/2013 | CH01 |
| 2012-04-19 | 30/03/12 FULL LIST | AR01 |
| 2012-01-31 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 30/03/11 FULL LIST | AR01 |
| 2010-02-04 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 30/03/10 FULL LIST | AR01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / HASKELL ELIAS / 12/11/2009 | CH01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 01/07/2009 | CH01 |
| 2009-02-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / HASKELL ELIAS / 01/07/2009 | CH01 |
| 2009-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 01/07/2009 | CH03 |
| 2009-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 12/11/2009 | CH03 |
| 2009-05-13 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MOZELLE ELIAS / 12/11/2009 | CH01 |
| 2008-06-18 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-09-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-23 | COMPANY NAME CHANGEDELIAS COMPLETE CARE LIMITEDCERTIFICATE ISSUED ON 23/07/07 | CERTNM |
| 2007-04-25 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-08 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM:88-90 CRAWFORD STREETLONDONW1H 2BS | 287 |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:146 NEW CAVENDISH STREETLONDONW1W 6YQ | 287 |
| 2002-08-14 | SECRETARY RESIGNED | 288b |
| 2002-06-24 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-29 | AD 28/03/02---------£ SI 1@1 | 88(2)R |
| 2002-08-19 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | 225 |
| 2002-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-17 | SECRETARY RESIGNED | 288b |
| 2001-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-02 23:22:15