ELMFIELD INVESTMENTS LIMITED

Company number 04188460

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 May 2012	TM01	Termination of appointment of Keith Archibald Ritchie as a director on 20 April 2012	(2 pages)
20 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-01	(1 page)
12 Sep 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 12 September 2011	(2 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 5,100	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Oct 2010	AP01	Appointment of Keith Archibald Ritchie as a director	(3 pages)
28 Sep 2010	TM01	Termination of appointment of Timothy Puntan as a director	(1 page)
12 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AP03	Appointment of Helene Yuk Ling Li as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Fiona Church as a secretary	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 - allot shares 17/11/2009	(13 pages)
27 Oct 2009	CH01	Director's details changed for Timothy James Puntan on 19 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Fiona Church on 19 October 2009	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
22 Sep 2009	288a	Director appointed david fraser thomson	(4 pages)
17 Sep 2009	288b	Appointment Terminated Director kantilal pithia	(1 page)
06 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)