ELITE ASSET EXCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/12/1517 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/09/1517 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SUITE 2 87A OLD CHURCH ROAD LONDON E4 6ST |
29/04/1529 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/04/1529 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT |
14/04/1514 April 2015 | STATEMENT OF AFFAIRS/4.19 |
14/04/1514 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/02/1524 February 2015 | FIRST GAZETTE |
24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BAKER |
23/12/1323 December 2013 | DIRECTOR APPOINTED MR MATTHEW STONE |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 15 DOVER WAY PITSEA BASILDON ESSEX SS13 3RJ UNITED KINGDOM |
18/02/1318 February 2013 | DIRECTOR APPOINTED MR ROY BAKER |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
24/12/1224 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS PERRY |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL JOSEPH RYAN |
11/12/1211 December 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR ROSS PERRY |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
13/11/1213 November 2012 | COMPANY NAME CHANGED REGALBOURNE TRADING LIMITED CERTIFICATE ISSUED ON 13/11/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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