| Name: |
ELMS WILSON LIMITED
ELMS WILSON LTD |
| Address: | EAGLE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2018-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM42 LYTTON ROADBARNETEN5 5BY | AD01 |
| 2018-03-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-03-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-07-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2016-08-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 18/11/15 FULL LIST | AR01 |
| 2015-08-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 18/11/14 FULL LIST | AR01 |
| 2014-07-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 18/11/13 FULL LIST | AR01 |
| 2012-11-29 | 18/11/12 FULL LIST | AR01 |
| 2012-01-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
| 2012-08-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 18/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 18/11/10 FULL LIST | AR01 |
| 2010-04-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 18/11/09 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA WILSON / 03/02/2010 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK ELMS / 03/02/2010 | CH01 |
| 2009-09-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:1 OAKWOOD PARADELONDONN14 4HY | 287 |
| 2007-01-16 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-11 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-14 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-14 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM:SUITE 231 KINETIC BUSINESS CENTRTHEOBALD STREETBOREHAMWOODHERTFORDSHIRE WD6 4PJ | 287 |
| 2004-01-05 | AD 18/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-11 | DIRECTOR RESIGNED | 288b |
| 2003-12-11 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-11 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-12-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-13 15:39:29