ELMBRIDGE CONSTRUCTION LTD


Registered number: 05687281
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Name: ELMBRIDGE CONSTRUCTION LTD
ELMBRIDGE CONSTRUCTION LIMITED
Address: 80 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LG
Incorporation Date: 2006-01-25

Company status: Dissolved


Company Documents

date name form type
2017-05-30 STRUCK OFF AND DISSOLVED GAZ2
2017-03-14 FIRST GAZETTE GAZ1
2016-04-30 DISS40 (DISS40(SOAD)) DISS40
2016-04-29 25/01/16 FULL LIST AR01
2016-04-29 REGISTERED OFFICE CHANGED ON 29/04/2016 FROMC/O TAXASSIST ACCOUNTANTS74 QUEENS ROADHERSHAMWALTON-ON-THAMESSURREYKT12 5LW AD01
2016-04-19 FIRST GAZETTE GAZ1
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 25/01/15 FULL LIST AR01
2014-02-10 25/01/14 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 APPOINTMENT TERMINATED, SECRETARY SALLY CLARKE TM02
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS BEEVER / 01/01/2013 CH01
2013-03-21 25/01/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 REGISTERED OFFICE CHANGED ON 21/03/2013 FROMPLAZA BUILDING, LEE HIGH ROADLEWISHAMLONDONSE13 5PT AD01
2012-03-15 25/01/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-14 25/01/11 FULL LIST AR01
2010-02-25 25/01/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS BEEVER / 25/02/2010 CH01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-01-29 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2009-11-27 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-19 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-26 SECRETARY RESIGNED 288b
2006-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-20 NEW DIRECTOR APPOINTED 288a
2006-04-24 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-01-26 DIRECTOR RESIGNED 288b
2006-03-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-28 12:01:58