ELMWOOD SENSORS LIMITED: Filings

  • Overview

    Company NameELMWOOD SENSORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01169328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELMWOOD SENSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    2 pagesCH01

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    2 pagesCH01

    Insolvency resolution

    Resolution INSOLVENCY:resolution distribute assets in specie & other business of liquidator
    2 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Aug 21, 2020 with updates

    4 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jan 27, 2020

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    5 pagesCS01

    Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

    1 pagesAD02

    Appointment of Elizabeth Earle as a director on Mar 15, 2019

    2 pagesAP01

    Notification of Ademco 1 Limited as a person with significant control on Sep 30, 2018

    2 pagesPSC02

    Cessation of Honeywell Limited as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 28, 2018

    • Capital: GBP 1,005,100
    8 pagesSH01

    Termination of appointment of Ashish Kumar Saraf as a director on Oct 26, 2018

    1 pagesTM01

    Appointment of Michele Elaine Hudson as a director on Oct 26, 2018

    2 pagesAP01

    Appointment of Allan Richards as a director on Oct 26, 2018

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0