ELITE 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE RAWSON / 15/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK RAWSON / 15/03/2011 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK RAWSON / 31/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE RAWSON / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE RAWSON / 31/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 28 STRATHEARN AVENUE WHITTON MIDDLESEX TW2 6JX |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/04/1030 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE RAWSON / 14/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAWSON / 14/03/2010 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/03/9420 March 1994 | |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: G OFFICE CHANGED 02/02/89 41 WADESON STREET LONDON E2 9DP |
| 02/02/892 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/10/8826 October 1988 | WD 17/10/88 AD 14/10/88--------- � SI 98@1=98 � IC 2/100 |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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