ELTON DISTRIBUTION LIMITED

Company Documents

DateDescription
12/01/1112 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1012 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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02/10/102 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM ELTON GATES ELTON STOCKTON ON TEES TS21 1AG

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29/09/0929 September 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/09/0929 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005474,00008917

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29/09/0929 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/05/0919 May 2009 First Gazette

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03/02/093 February 2009 First Gazette

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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09/05/089 May 2008 S80A AUTH TO ALLOT SEC 05/03/2008 S252 DISP LAYING ACC 05/03/2008 S366A DISP HOLDING AGM 05/03/2008 S386 DISP APP AUDS 05/03/2008 S369(4) SHT NOTICE MEET 05/03/2008

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05/03/085 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR RESIGNED

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26/04/0326 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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