E-L SPECIAL TOOLS LIMITED
Company Documents
Date | Description |
---|---|
09/12/239 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
07/01/207 January 2020 | SECRETARY APPOINTED MR DAVID MATTHEW GEORGE |
07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
09/12/159 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
09/04/159 April 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 12/12/2011 |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
13/07/1013 July 2010 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
23/11/0923 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
11/05/0911 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
09/12/089 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
05/05/045 May 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
07/05/027 May 2002 | SECRETARY RESIGNED |
22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
26/11/9826 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/04/98 |
27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
27/03/9827 March 1998 | SECRETARY RESIGNED |
25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 17 MOUNT STREET LONDON W1Y 5RA |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
30/01/9830 January 1998 | COMPANY NAME CHANGED AIRTYPE LIMITED CERTIFICATE ISSUED ON 02/02/98 |
13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
13/01/9813 January 1998 | SECRETARY RESIGNED |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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