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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
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-23
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
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 88(2)R Ad 28/04/06--------- £ si 93000@1