Elf Caledonia Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2009)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 01153507
Record last updated Wednesday, November 20, 2013 1:48:32 PM UTC
Official Address 33 Cavendish Square West End
There are 1,023 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G0PW
Sector Extraction of petroleum & natural gas

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ELF CALEDONIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-102022-12012

Searches

ELF CALEDONIA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 1, 2012 Order of court - restoration Order of court - restoration
Registry Mar 30, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 30, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 10, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 10, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Nov 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a director Appointment of a director
Registry Sep 4, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 4, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2008 Annual return Annual return
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Director and Legal Manager Appointment of a man as Director and Legal Manager
Financials May 22, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 23, 2006 Annual return Annual return
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 2, 2005 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials May 20, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Appointment of a woman Appointment of a woman
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2004 Annual return Annual return
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Aug 25, 2003 Resignation of a woman Resignation of a woman
Registry Aug 25, 2003 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Annual return Annual return
Registry Aug 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Feb 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 6, 2001 Appointment of a woman Appointment of a woman
Registry Aug 6, 2001 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jul 18, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Director-Corporate Affairs and one Director (a man) Resignation of one Director-Corporate Affairs and one Director (a man)
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Strategic Coordination and one Director (a man) Resignation of one Strategic Coordination and one Director (a man)
Registry Feb 26, 2001 Annual return Annual return
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars 1153... Notice of change of directors or secretaries or in their particulars 1153...
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Resignation of a director 1153... Resignation of a director 1153...
Registry Nov 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Resignation of 2 people: one Solicitor, one Executive Vice President Opera and one Director (a man) Resignation of 2 people: one Solicitor, one Executive Vice President Opera and one Director (a man)
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry May 25, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 25, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2000 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Registry Dec 23, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Appointment of a director Appointment of a director
Registry May 24, 1998 Resignation of a director Resignation of a director
Registry May 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 1998 Appointment of a director Appointment of a director
Registry May 5, 1998 Resignation of one Director (a man) and one Vice President-Human Resources Resignation of one Director (a man) and one Vice President-Human Resources
Registry Feb 9, 1998 Annual return Annual return
Registry Dec 30, 1997 Elective resolution Elective resolution
Registry Dec 30, 1997 Alter mem and arts Alter mem and arts
Registry Dec 30, 1997 Elective resolution Elective resolution
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