- Company Overview for ELITE MANUFACTURING CO. LTD (00649469)
- Filing history for ELITE MANUFACTURING CO. LTD (00649469)
- People for ELITE MANUFACTURING CO. LTD (00649469)
- Charges for ELITE MANUFACTURING CO. LTD (00649469)
- Insolvency for ELITE MANUFACTURING CO. LTD (00649469)
- More for ELITE MANUFACTURING CO. LTD (00649469)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2013 | |
14 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 May 2013 | |
22 May 2013 | AD01 | Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013 | |
06 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2012 | |
26 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 May 2012 | |
13 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2011 | |
09 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 May 2011 | |
06 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2010 | |
07 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2009 | RESOLUTIONS |
Resolutions
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|
19 Nov 2009 | AD01 | Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 19 November 2009 | |
05 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 Jul 2009 | MA | Memorandum and Articles of Association | |
04 Jul 2009 | CERTNM | Company name changed railex systems LIMITED\certificate issued on 06/07/09 | |
23 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
11 Nov 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
18 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
08 Feb 2008 | AA | Accounts for a medium company made up to 30 April 2007 | |
02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Apr 2007 | 123 | Nc inc already adjusted 28/04/06 | |
05 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2007 | 88(2)R | Ad 28/04/06--------- £ si 93000@1 |