ELMS-LIGHTNING TOOLS & FASTENERS LIMITED
| Status | DISSOLVED |
| Company No. | 00641249 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1959 |
| Age | 64 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2013 |
| Years | 10 years, 9 months, 23 days |
SUMMARY
ELMS-LIGHTNING TOOLS & FASTENERS LIMITED is an dissolved private limited company with number 00641249. It was incorporated 64 years, 6 months, 18 days ago, on 04 November 1959 and it was dissolved 10 years, 9 months, 23 days ago, on 30 July 2013. The company address is Misbourne Court Misbourne Court, Amersham, HP7 0DE, Buckinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Apr 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 26 Mar 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Capital
Type: SH19
Capital : 10,000 GBP
Date: 2013-03-26
Documents
Legacy
Date: 26 Mar 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/13
Documents
Resolution
Date: 26 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Accounts with accounts type dormant
Date: 11 Oct 2011
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carol Tredway Chesney
Change date: 2011-08-25
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-25
Officer name: Kevin John Thompson
Documents
Change person secretary company with change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-25
Officer name: Carol Tredway Chesney
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Accounts with accounts type dormant
Date: 07 Nov 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Accounts with made up date
Date: 26 Jan 2009
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/08; full list of members
Documents
Accounts with made up date
Date: 13 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/07; full list of members
Documents
Accounts with made up date
Date: 23 Jan 2007
Action Date: 01 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-01
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/06; full list of members
Documents
Accounts with made up date
Date: 01 Nov 2005
Action Date: 02 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-02
Documents
Legacy
Date: 24 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/05; full list of members
Documents
Legacy
Date: 24 Aug 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 01 Oct 2004
Action Date: 03 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-03
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/04; full list of members
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 28 Sep 2003
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Legacy
Date: 11 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/03; full list of members
Documents
Legacy
Date: 11 Sep 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 21 Nov 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 13 Sep 2002
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/02; full list of members
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 19 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 11 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/01; full list of members
Documents
Accounts with made up date
Date: 15 Sep 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/00; full list of members
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 01/09/00
Documents
Accounts with made up date
Date: 28 Sep 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 28 Sep 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/99; full list of members
Documents
Accounts with accounts type full
Date: 26 Aug 1998
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Resolution
Date: 26 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/98; no change of members
Documents
Accounts with accounts type full
Date: 11 Sep 1997
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 05 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/97; no change of members
Documents
Legacy
Date: 05 Sep 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Sep 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/96; full list of members
Documents
Accounts with accounts type full
Date: 13 Aug 1996
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 22 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/95; no change of members
Documents
Accounts with accounts type full
Date: 21 Aug 1995
Action Date: 01 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-01
Documents
Legacy
Date: 07 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/94; no change of members
Documents
Accounts with accounts type full
Date: 10 Aug 1994
Action Date: 02 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-02
Documents
Accounts with accounts type full
Date: 08 Nov 1993
Action Date: 03 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-03
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/93; full list of members
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 24 May 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/93; no change of members
Documents
Accounts with accounts type full
Date: 12 Jan 1993
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 03 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Oct 1992
Category: Officers
Type: 288
Description: New secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 21 Oct 1992
Category: Address
Type: 287
Description: Registered office changed on 21/10/92 from: 46 chesterfield road leicester LE5 5LP
Documents
Legacy
Date: 09 Jun 1992
Category: Annual-return
Type: 363b
Description: Return made up to 12/04/92; no change of members
Documents
Legacy
Date: 28 Jan 1992
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/91; full list of members
Documents
Accounts with accounts type full
Date: 11 Nov 1991
Action Date: 30 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-30
Documents
Legacy
Date: 26 Mar 1991
Category: Address
Type: 287
Description: Registered office changed on 26/03/91 from: garage works lighning way alvechurch rd west heath, birmingham B31 3PH
Documents
Legacy
Date: 26 Mar 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/09 to 31/03
Documents
Resolution
Date: 27 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type small
Date: 02 Jul 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 02 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 12/04/90; full list of members
Documents
Accounts with accounts type small
Date: 17 Jul 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 17 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 07/07/89; full list of members
Documents
Accounts with accounts type small
Date: 02 Dec 1988
Action Date: 30 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-30
Documents
Legacy
Date: 02 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 26/04/88; no change of members
Documents
Accounts with accounts type small
Date: 22 Oct 1987
Action Date: 30 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-30
Documents
Legacy
Date: 22 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/07/87; full list of members
Documents
Legacy
Date: 21 Jan 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 11/04/86
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 16 Dec 1986
Action Date: 30 Sep 1985
Category: Accounts
Type: AA
Made up date: 1985-09-30
Documents
Accounts with made up date
Date: 16 Jun 1984
Action Date: 30 Sep 1982
Category: Accounts
Type: AA
Made up date: 1982-09-30
Documents
Some Companies
BABYBALLET BRISTOL SOUTH EAST WEST LTD
THE RETREAT,WOODFORD GREEN,IG8 8EY
| Number: | 11017632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR 14,LONDON,EC1R 0BD
| Number: | OC375703 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
STEVENS DROVE,STOCKBRIDGE,SO20 6LP
| Number: | 09938100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPUS CONSTRUCTION SERVICES LIMITED
38 WEST STREET,STOURBRIDGE,DY8 1XN
| Number: | 06321181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 MARLOWE HOUSE,CAMBRIDGE,CB5 8NY
| Number: | 09689690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BERWICK STREET LONDON,LONDON,W1F 0PH
| Number: | 08693825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |