| Name: |
ELMIA DEVELOPMENTS LIMITED
ELMIA DEVELOPMENTS LTD |
| Address: | 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER |
| Incorporation Date: | 2003-06-23 |
| date | name | form type |
| 2022-08-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-05-31 | FIRST GAZETTE | GAZ1 |
| 2021-06-30 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2020-03-25 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2019-03-27 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2018-08-02 | PSC'S CHANGE OF PARTICULARS / MR JOHN GOULDSON / 06/04/2016 | PSC04 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2018-03-27 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-08-02 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ROCHE / 06/04/2016 | PSC04 |
| 2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID ROCHE | PSC01 |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOULDSON | PSC01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 23/06/16 FULL LIST | AR01 |
| 2016-07-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 23/06/15 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 23/06/14 FULL LIST | AR01 |
| 2013-04-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 23/06/13 FULL LIST | AR01 |
| 2012-08-30 | 23/06/12 FULL LIST | AR01 |
| 2012-04-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 23/06/11 FULL LIST | AR01 |
| 2011-02-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOULDSON / 23/06/2010 | CH01 |
| 2010-07-29 | 23/06/10 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROCHE / 23/06/2010 | CH01 |
| 2010-05-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-10-21 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-20 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-24 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | SECRETARY RESIGNED | 288b |
| 2006-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-11-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-07-11 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | DIRECTOR RESIGNED | 288b |
| 2003-09-08 | AD 23/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-31 10:37:37