Based in London, Elliott Thomas Ltd was established in 2002, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Dunleavy, Ann in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLEAVY, Ann | 17 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2020 | |
| LIQ10 - N/A | 28 April 2020 | |
| LIQ03 - N/A | 23 October 2019 | |
| LIQ03 - N/A | 31 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 September 2017 | |
| AM10 - N/A | 07 September 2017 | |
| AM22 - N/A | 23 August 2017 | |
| AM10 - N/A | 06 June 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| 2.26B - N/A | 16 December 2016 | |
| 2.23B - N/A | 14 December 2016 | |
| 2.16B - N/A | 16 November 2016 | |
| 2.17B - N/A | 15 November 2016 | |
| 2.12B - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP03 - Appointment of secretary | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 04 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 April 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2009 | |
| 395 - Particulars of a mortgage or charge | 28 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AUD - Auditor's letter of resignation | 15 May 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363a - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| 225 - Change of Accounting Reference Date | 24 March 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 May 2002 | |
| NEWINC - New incorporation documents | 19 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 10 March 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 January 2009 | Outstanding |
N/A |
| Charge over cash sum | 21 November 2008 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 18 january 2008 and | 20 December 2007 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 03 July 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 2002 | Fully Satisfied |
N/A |
