ELITE VIDEO SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM THE VIEW TAN YR ALLT ROAD LLANDDULAS ABERGELE CONWAY LL22 8LT |
| 16/09/1916 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1916 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1916 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/08/1931 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 13/08/1813 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE THOMPSON / 14/08/2017 |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SADDLETREE FARM BYROM LANE LOWTON NR WARRINGTON GREATER MANCHESTER WA3 1BP |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/01/1331 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1112 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1 BROOKSIDE BARNS TARPORLEY ROAD STRETTON WARRINGTON CHESHIRE WA4 4DP |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 234 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3BD |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/05/9812 May 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 31 CRAVEN COURT WINWICK QUAY WARRINGTON WA2 8QU |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 18/11/9718 November 1997 | FIRST GAZETTE |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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