ELITE WINDOWS (GRIMSBY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/08/1229 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 24 CANNON TERRACE WISBECH CAMBRIDGESHIRE PE13 2QW |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALECOCK |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARTER / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOHN MARTIN / 24/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED AMAZING PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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