C & D ELITE LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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03/06/103 June 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011

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23/11/0923 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/11/0923 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN GEORGIA DAVISON / 09/11/2009

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09/11/099 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/08/092 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFIN

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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23/04/0823 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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31/10/0731 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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31/10/0531 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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12/05/0512 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/11/0311 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 107 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/12/9922 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 Incorporation

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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