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ELAS RISK MANAGEMENT LIMITED

Company number 04461784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
09 Aug 2011 CH01 Director's details changed for Mr Andrew Garrick Hewitt on 1 October 2009
09 Aug 2011 TM01 Termination of appointment of Martin Hewitt Enterprises Ltd as a director
09 Aug 2011 CH03 Secretary's details changed for Mr Andrew Garrick Hewitt on 1 October 2009
09 Aug 2011 CH01 Director's details changed for Mr Ian James Martin on 1 October 2009
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Martin Hewitt Enterprises Ltd on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jun 2009 363a Return made up to 14/06/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jul 2008 363a Return made up to 14/06/08; full list of members
08 Jul 2008 288c Director's Change of Particulars / martin hewitt enterprises LTD / 01/07/2007 / HouseName/Number was: , now: charles house; Street was: lancaster house, now: albert street; Area was: old wellington road, now: eccles; Post Town was: eccles, now: manchester; Region was: manchester, now: ; Post Code was: M30 9QG, now: M30 0PW; Country was: , now: unit
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jun 2007 363a Return made up to 14/06/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: lancaster house old wellington road eccles manchester M30 9QG
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288b Secretary resigned;director resigned
21 Sep 2006 288a New director appointed
14 Aug 2006 363s Return made up to 14/06/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Aug 2005 363s Return made up to 14/06/05; full list of members