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ELITE MANUFACTURING CO. LTD

Company number 00649469

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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)
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 May 2013	View PDF Liquidators' statement of receipts and payments to 22 May 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013	View PDF Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 22 May 2012	View PDF Liquidators' statement of receipts and payments to 22 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	View PDF Liquidators' statement of receipts and payments to 22 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 22 May 2011	View PDF Liquidators' statement of receipts and payments to 22 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 22 November 2010	View PDF Liquidators' statement of receipts and payments to 22 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-23 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AD01	Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 19 November 2009	View PDF Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 31 pages (31 pages)
06 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jul 2009	CERTNM	Company name changed railex systems LIMITED\certificate issued on 06/07/09	View PDF Company name changed railex systems LIMITED\certificate issued on 06/07/09 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
18 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 21 pages (21 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2007	123	Nc inc already adjusted 28/04/06	View PDF Nc inc already adjusted 28/04/06 - link opens in a new window - 1 page (1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Apr 2007	88(2)R	Ad 28/04/06--------- £ si 93000@1	View PDF Ad 28/04/06--------- £ si 93000@1 - link opens in a new window - 2 pages (2 pages)

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