ELLIOTT ENGINEERING LIMITED


Registered number: 04715738
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Name: ELLIOTT ENGINEERING LIMITED
ELLIOTT ENGINEERING LTD
Address: 17 HERTFORD AVENUE, LONDON, SW14 8EF
Incorporation Date: 2003-03-28

Company status: Active


Company Documents

date name form type
2022-04-20 CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES CS01
2022-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES CS01
2020-05-01 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES CS01
2019-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2018-04-12 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2016-04-04 28/03/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 28/03/15 FULL LIST AR01
2014-04-02 28/03/14 FULL LIST AR01
2014-11-04 31/03/14 TOTAL EXEMPTION FULL AA
2014-01-06 31/03/13 TOTAL EXEMPTION FULL AA
2013-05-07 28/03/13 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-30 28/03/12 FULL LIST AR01
2012-03-30 SECRETARY'S CHANGE OF PARTICULARS / WENDY YVONNE ELLIOTT / 01/04/2011 CH03
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-03 28/03/11 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SIMON NICHOLAS / 15/01/2010 CH01
2010-06-01 28/03/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SIMON NICHOLAS / 26/03/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-11-30 31/03/09 TOTAL EXEMPTION FULL AA
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-29 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-11-24 31/03/08 TOTAL EXEMPTION FULL AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-10 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-11 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2005-04-04 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-21 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2003-04-08 NEW SECRETARY APPOINTED 288a
2003-04-08 REGISTERED OFFICE CHANGED ON 08/04/03 FROM:THE BRITANNIA SUITESAINT JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2003-04-08 SECRETARY RESIGNED 288b
2003-04-08 DIRECTOR RESIGNED 288b
2003-06-13 AD 28/03/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-04-08 NEW DIRECTOR APPOINTED 288a
2003-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 21:00:29