| Name: |
ELMTAC CONSTRUCTION LIMITED
ELMTAC CONSTRUCTION LTD |
| Address: | 201 NEWTOWN ROAD, CARLISLE, CA2 7LN |
| Incorporation Date: | 2003-08-26 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-09-19 | 30/09/17 UNAUDITED ABRIDGED | AAMD |
| 2019-08-31 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | CS01 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-09-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-30 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | CS01 |
| 2017-08-26 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 26/08/15 FULL LIST | AR01 |
| 2014-09-04 | 26/08/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | AAMD |
| 2013-10-14 | 26/08/13 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | AAMD |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 26/08/12 FULL LIST | AR01 |
| 2012-03-21 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | TM01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 26/08/11 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN STOREY / 26/08/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN BARLOW / 26/08/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILES STOREY / 26/08/2010 | CH01 |
| 2010-09-10 | 26/08/10 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | NC INC ALREADY ADJUSTED 12/03/09 | 123 |
| 2009-03-23 | DIRECTOR APPOINTED MR PAUL IAN BARLOW | 288a |
| 2009-07-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-09-02 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | AD 12/03/09GBP SI 6@1=6GBP IC 100/106 | 88(2) |
| 2008-08-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363s |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-23 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-18 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-25 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2003-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-05 | SECRETARY RESIGNED | 288b |
| 2003-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-05 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM:159 SPENDMORE LANECOPPULLCHORLEYLANCASHIRE PR7 5BY | 287 |
| 2003-09-05 | DIRECTOR RESIGNED | 288b |
| 2003-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-18 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | 225 |
Last update: 2021-08-24 21:14:11