ELITE STRUCTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 |
| 14/09/1114 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/09/1114 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS/4.19 |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1130 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRAEME SKIPPER / 03/03/2011 |
| 13/04/1113 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1111 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 4 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE SKIPPER / 29/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRAEME SKIPPER / 29/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM DAVID J FORD LTD, LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ |
| 16/04/0916 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O DAVID J FORD LTD LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JJ |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGH APTON NORWICH NORFOLK NR15 1BN |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGH APTON NORWICH NR15 1BN |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company