ELITE CONTRACTS 2000 UK LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1115 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/09/1127 September 2011 FIRST GAZETTE

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29/09/1029 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/03/1026 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/03/109 March 2010 FIRST GAZETTE

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S PARTICULARS JOHN HOPWOOD

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/12/0719 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/03/0415 March 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 65 ENGLISH ROAD SOUTHAMPTON HAMPSHIRE SO15 8QG

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/12/028 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0220 February 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 49 SUFFOLK AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 5EF

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26/10/0126 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/01/01

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09/10/009 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 229 NETHER STREET LONDON N3 1NT

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05/11/995 November 1999 Incorporation

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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