ELM CONSULTING LIMITED


Registered number: 04471227
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Name: ELM CONSULTING LIMITED
ELM CONSULTING LTD
Address: SEATON HOUSE, KINGS RIPTON, HUNTINGDON, PE28 2NJ
Incorporation Date: 2002-06-27

Company status: Dissolved


Company Documents

date name form type
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-20 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-06 27/06/16 FULL LIST AR01
2016-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2015-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-07-23 27/06/15 FULL LIST AR01
2014-07-22 27/06/14 FULL LIST AR01
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-11 27/06/13 FULL LIST AR01
2012-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA RITCHIE / 27/06/2012 CH01
2012-07-14 SAIL ADDRESS CHANGED FROM:WELBECK HOUSE SPITFIRE CLOSEERMINE BUSINESS PARKHUNTINGDONCAMBRIDGESHIREPE296XYENGLAND AD02
2012-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 27/06/2012 CH01
2012-07-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2012-07-14 27/06/12 FULL LIST AR01
2011-12-08 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-07 27/06/11 FULL LIST AR01
2010-07-07 SAIL ADDRESS CREATED AD02
2010-07-07 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 01/07/2010 CH03
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 01/07/2010 CH01
2010-07-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-03-11 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-07 27/06/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA RITCHIE / 01/07/2010 CH01
2009-02-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-09-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 04/09/2008 288c
2008-09-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 04/09/2008 288c
2008-03-08 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363a
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-07 RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS 363a
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-25 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-07 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-06 NEW DIRECTOR APPOINTED 288a
2002-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-06 DIRECTOR RESIGNED 288b
2002-07-06 NEW DIRECTOR APPOINTED 288a
2002-07-06 SECRETARY RESIGNED 288b
2002-07-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-05 11:34:53