ELITE ELECTRICAL LIMITED

Company number 00407850 · Monitor this company

Dissolved

114 filings

Date	Filing
22 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
9 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Jul 2013	APPLICATION FOR STRIKING-OFF	View document
8 May 2013	REDUCE ISSUED CAPITAL 22/04/2013	View document
8 May 2013	STATEMENT BY DIRECTORS	View document
8 May 2013	SOLVENCY STATEMENT DATED 22/04/13	View document
8 May 2013	08/05/13 STATEMENT OF CAPITAL GBP 1	View document
10 Apr 2013	STATEMENT OF COMPANY'S OBJECTS	View document
28 Mar 2013	ADOPT ARTICLES 18/03/2013	View document
9 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 01/09/12	View document
1 May 2012	CURRSHO FROM 10/09/2012 TO 05/09/2012	View document
11 Apr 2012	DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE	View document
11 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES	View document
27 Mar 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Mar 2012	FULL ACCOUNTS MADE UP TO 10/09/11	View document
17 Jan 2012	Annual return made up to 31 December 2010 with full list of shareholders	View document
19 Jul 2011	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM WESTGATE HOUSE PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TA	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CHILLCOTT / 31/12/2009	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 31/12/2009	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 10/09/10	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 10/09/09	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 20/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CHILLCOTT / 20/01/2010	View document
3 Jun 2009	FULL ACCOUNTS MADE UP TO 10/09/08	View document
18 Feb 2009	SECRETARY APPOINTED MR DAVID STRODE-WILLIS	View document
2 Feb 2009	SECRETARY RESIGNED RONALD DOUGLAS	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
29 Aug 2008	SECRETARY'S PARTICULARS RONALD DOUGLAS	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 10/09/07	View document
25 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	DIRECTOR RESIGNED	View document
14 Apr 2007	FULL ACCOUNTS MADE UP TO 10/09/06	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 03/09/05	View document
3 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 04/09/04	View document
29 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	FULL ACCOUNTS MADE UP TO 10/09/03	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
28 Aug 2003	FULL ACCOUNTS MADE UP TO 10/09/02	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 10/09/01	View document
22 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 10/09/00	View document
24 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2000	SECRETARY RESIGNED	View document
17 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 10/09/99	View document
8 Mar 2000	FULL ACCOUNTS MADE UP TO 10/09/99	View document
22 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
22 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
4 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
9 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
25 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
7 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
24 Jun 1994	FULL ACCOUNTS MADE UP TO 11/09/93	View document
20 Jun 1994	363S	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
20 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
6 Jan 1994	NEW SECRETARY APPOINTED	View document
6 Jan 1994	DIRECTOR RESIGNED	View document
6 Jan 1994	DIRECTOR RESIGNED	View document
6 Jan 1994	DIRECTOR RESIGNED	View document
6 Jan 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jan 1994	REGISTERED OFFICE CHANGED ON 06/01/94 FROM: NEW BARCLAY HOUSE BOTLEY ROAD OXFORD OX2 0HP	View document
6 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 11/09 TO 31/01	View document
30 Nov 1993	FULL ACCOUNTS MADE UP TO 23/01/93	View document
16 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 26/01 TO 11/09	View document
5 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1993	363S	View document
7 Sep 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
20 Jan 1993	S366A DISP HOLDING AGM 04/01/93 S252 DISP LAYING ACC 04/01/93 S386 DIS APP AUDS 04/01/93	View document
26 Nov 1992	FULL ACCOUNTS MADE UP TO 25/01/92	View document
26 Nov 1992	REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 65 GEORGE STREET OXFORD OX1 2BQ	View document
2 Nov 1992	RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	363S	View document
17 Feb 1992	363B	View document
17 Feb 1992	REGISTERED OFFICE CHANGED ON 17/02/92	View document
17 Feb 1992	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 26/01/91	View document
10 May 1991	NEW DIRECTOR APPOINTED	View document
8 Jan 1991	FULL ACCOUNTS MADE UP TO 27/01/90	View document
8 Jan 1991	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
19 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1990	287	View document
1 Feb 1990	REGISTERED OFFICE CHANGED ON 01/02/90 FROM: G OFFICE CHANGED 01/02/90 34-36 MARKET SQUARE WITNEY OXFORD OX8 7BB	View document
29 Jun 1989	FULL ACCOUNTS MADE UP TO 28/01/89	View document
29 Jun 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
29 Jun 1989	363	View document
2 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1989	363	View document
10 Apr 1989	RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 23/01/88	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	COMPANY NAME CHANGED CLIFFORD DAY LIMITED CERTIFICATE ISSUED ON 06/04/89	View document
18 May 1988	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
20 Apr 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/01/87	View document
12 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1987	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
3 Dec 1986	DIRECTOR RESIGNED	View document
2 Dec 1986	FULL ACCOUNTS MADE UP TO 25/01/86	View document