ELITE CIRCUITS LIMITED

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DateDescription
25/11/2225 November 2022 Final Gazette dissolved following liquidation

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25/11/2225 November 2022 Final Gazette dissolved following liquidation

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28/01/2228 January 2022 Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-28

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13/07/2113 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13

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21/07/2021 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/208 July 2020 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 5,COURTLANDS IND ESTATE TURNDEN LANE CRANBROOK KENT TN17 2QL

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04/07/204 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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04/07/204 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEGRAM

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06/05/166 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/04/1522 April 2015 AUDITOR'S RESIGNATION

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07/04/157 April 2015 SECTION 519

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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15/06/1215 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/07/1112 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SKATES / 01/10/2009

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09/07/109 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SKATES / 01/10/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PEGRAM / 01/10/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 01/10/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE HEWISON PHILLIPS / 01/10/2009

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/05/0929 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR APPOINTED MR NEIL JONATHON MARTIN

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16/09/0816 September 2008 DIRECTOR APPOINTED MR MALCOLM DAVID SKATES

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16/09/0816 September 2008 SECRETARY APPOINTED MR MALCOLM DAVID SKATES

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16/09/0816 September 2008 DIRECTOR APPOINTED MR ANDREW LAWRENCE HEWISON PHILLIPS

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY DAVID LAWRENCE

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/05/082 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/05/0024 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/07/9729 July 1997 ALTER MEM AND ARTS 30/06/97

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01/05/971 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: STATION APPROACH STAPLEHURST KENT TN12 0QN

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/05/9623 May 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/11/943 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/947 May 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/05/936 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/05/9229 May 1992 SECRETARY'S PARTICULARS CHANGED

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29/05/9229 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/06/9126 June 1991 RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/08/891 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8913 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/05/8916 May 1989 ALTER MEM AND ARTS 280489

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: OCKHAM WORKS , DAGG LANE EWHURST GREEN ROBERTS BRIDGE EAST SUSSEX TN32 5RD

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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