ELITE ELECTRONICS.CO.UK LIMITED
Company number 04214395 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O BERRYS, CHARTERED ACCOUNTANTS 12 HIGH STREET TORRINGTON DEVON EX38 8HN ENGLAND | View document |
| 30 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O BERRYS, CHARTERED ACCOUNTANTS CASTLE HILL SOUTH STREET TORRINGTON DEVON EX38 8AA ENGLAND | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM NORTH BARN SHEEPWASH BEAWORTHY DEVON EX21 5PN ENGLAND | View document |
| 9 Jul 2016 | REGISTERED OFFICE CHANGED ON 09/07/2016 FROM C/O BUTTERFORD ACCOUNTANCY SERVICES BUTTERFORD COTTAGE FOLLY GATE OKEHAMPTON DEVON EX20 3AQ | View document |
| 30 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | DIRECTOR APPOINTED MISS LORRAINE MARY BANKS | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 57 OLD COPSE ROAD HAVANT HAMPSHIRE PO9 2YA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jan 2014 | REGISTERED OFFICE CHANGED ON 26/01/2014 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FABER / 29/10/2013 | View document |
| 4 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARY BANKS / 29/10/2013 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FABER / 01/05/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O APPROVED ACCOUNTING LTD 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |