ELITE FALKIRK LIMITED

Company Documents

DateDescription
01/02/121 February 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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01/02/121 February 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 9 MERCHISTON INDUSTRIAL ESTATE FALKIRK FK2 7PD

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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07/11/117 November 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/10/1128 October 2011 FIRST GAZETTE

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MCLUCKIE / 24/06/2010

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11/08/1011 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0713 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/06/0430 June 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/04

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 11 MUNGALEND COURT FALKIRK FK2 7UZ

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15/07/0315 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/04/026 April 2002 DIRECTOR RESIGNED

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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13/08/0113 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/01

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15/05/0115 May 2001 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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23/08/9923 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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