ELMHEAVE LTD

04999874
ST. PETERS HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AL B46 3AL

Documents

Documents
Date Category Description Pages
30 Aug 2011 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2011 gazette Gazette Notice Voluntary 1 Buy now
10 May 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2010 resolution Resolution 1 Buy now
04 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
04 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 30/12/2009 Alignment with Parent or Subsidiary 1 Buy now
28 Mar 2009 officers Director appointed christopher roche 2 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from computime house 69 albany road coventry west midlands CV5 6JR 1 Buy now
23 Mar 2009 officers Appointment Terminated Director john dixon 1 Buy now
23 Mar 2009 officers Appointment Terminated Secretary susan dixon 1 Buy now
17 Mar 2009 officers Secretary appointed carole doyle 2 Buy now
14 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
04 Sep 2007 annual-return Return made up to 19/12/06; full list of members; amend 6 Buy now
03 Sep 2007 accounts Annual Accounts 6 Buy now
08 Jan 2007 annual-return Return made up to 19/12/06; full list of members 6 Buy now
14 Sep 2006 accounts Annual Accounts 6 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
04 Jan 2006 annual-return Return made up to 19/12/05; full list of members 7 Buy now
21 Jul 2005 accounts Annual Accounts 6 Buy now
11 Mar 2005 annual-return Return made up to 19/12/04; full list of members 7 Buy now
30 Jul 2004 capital Ad 01/01/04--------- £ si 1069@1=1069 £ ic 11/1080 2 Buy now
30 Jul 2004 capital Ad 26/03/04--------- £ si 10@1=10 £ ic 1/11 2 Buy now
20 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2004 address Registered office changed on 17/03/04 from: sovereign house 12 warwick street coventry west midlands CV5 6ET 1 Buy now
03 Mar 2004 officers Secretary resigned 1 Buy now
03 Mar 2004 officers New secretary appointed 2 Buy now
05 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers Secretary resigned 1 Buy now
19 Dec 2003 incorporation Incorporation Company 20 Buy now