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ELC MERCHANT SERVICES LIMITED

Company number 04341135

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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)
16 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
08 May 2013 AD02 Register inspection address has been changed
17 Apr 2013 AD01 Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013
16 Apr 2013 4.70 Declaration of solvency
16 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-27
16 Apr 2013 600 Appointment of a voluntary liquidator
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-13
  • GBP 1
02 Mar 2012 TM02 Termination of appointment of Helen Mary Bramall as a secretary on 22 February 2012
02 Mar 2012 AP03 Appointment of Lynne Samatha Medini as a secretary on 22 February 2012
17 Nov 2011 AA Accounts for a dormant company made up to 26 March 2011
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Joanna Boydell as a director
16 Feb 2011 AP01 Appointment of Mrs Caroline Davies as a director
17 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Joanna Boydell on 2 October 2010
17 Nov 2010 CH03 Secretary's details changed for Helen Mary Bramall on 2 October 2010
04 Nov 2010 AP01 Appointment of Mr Timothy John Ashby as a director
14 Sep 2010 AA Accounts for a dormant company made up to 27 March 2010
01 Sep 2010 TM01 Termination of appointment of Clive Revett as a director
11 Dec 2009 AA Accounts for a dormant company made up to 28 March 2009
27 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Aug 2009 287 Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ
29 Jun 2009 288a Director appointed joanna boydell