ELITE ACCIDENT ASSISTANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1410 March 2014 | APPLICATION FOR STRIKING-OFF |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/04/1312 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 875 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/1124 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 77500 |
| 17/10/1117 October 2011 | REDUCE ISSUED CAPITAL 14/10/2011 |
| 17/10/1117 October 2011 | SOLVENCY STATEMENT DATED 14/10/11 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 625 |
| 17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | STATEMENT BY DIRECTORS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 45000 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROLFE |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR PHILIP ANTHONY DA SILVA |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY DA SILVA |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE ROLFE |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM PRESTAMEX HOUSE 171-173 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6QZ |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PRESTAMEX HOUSE 171-173 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6BN |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY ROLFE / 03/03/2010 |
| 23/02/1023 February 2010 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED CLIVE HENRY ROLFE |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY ROD BRITTON |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY EUAN MENZIES |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MR ROD BRITTON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BRADY |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | GBP NC 10000/45000 28/02/2007 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 PRESTAMEX HOUSE 171-173 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6QZ |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 PRESTANEX HOUSE 171-173 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6QZ |
| 22/03/0622 March 2006 | � NC 1000/10000 21/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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