ELATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008959 |
| 17/10/1317 October 2013 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007244,00008376,00008959 |
| 16/10/1316 October 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008376 |
| 05/06/135 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 |
| 05/06/135 June 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/06/135 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 |
| 22/05/1222 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011:LIQ. CASE NO.1 |
| 25/05/1025 May 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010:LIQ. CASE NO.1 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/08/0926 August 2009 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 3 PANTILE COTTAGES PARADISE LANE HAWARDEN DEESIDE FLINTSHIRE CH5 3LE |
| 19/05/0919 May 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008376,00007244 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: DEE HOUSE, PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/088 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY RESIGNED PHILIP WHITEHEAD |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED PHILIP WHITEHEAD |
| 19/03/0819 March 2008 | SECRETARY APPOINTED SHARON TRICKETT |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: DEE HOUSE PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ST IVES WAY SANDYCROFT FLINTSHIRE CH5 2QS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/99 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/05/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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