ELITE CALIBRATION SERVICES LTD

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/105 May 2010 APPLICATION FOR STRIKING-OFF

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 05/04/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 SECRETARY APPOINTED BARBARA ANNE GOODMAN

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15/01/0815 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/019 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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18/09/0018 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACC. REF. DATE EXTENDED FROM 04/04/00 TO 05/04/00

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: UNIT 34 SOUTHWATER INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH13 7UD

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23/08/9923 August 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 04/04/00

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03/08/993 August 1999 Incorporation

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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