ELTONS LIMITED

Company number 01434650

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
29 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15	(1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	(22 pages)
27 Mar 2012	4.68	Liquidators' statement of receipts and payments to 14 March 2012	(18 pages)
01 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Apr 2011	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Walsall West Midlands WS9 8PH on 11 April 2011	(2 pages)
11 Apr 2011	4.20	Statement of affairs with form 4.19	(7 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2011	AD01	Registered office address changed from Unit 3a Parkway Heneage Street Birmingham West Midlands B7 4LY England on 21 March 2011	(2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up 15/03/2011	(1 page)
15 Mar 2011	TM01	Termination of appointment of Richard Harvey as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Nigel Underhill as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Garry Charles as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 195	(6 pages)
03 Nov 2010	CH01	Director's details changed for Garry Charles on 3 November 2010	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AD01	Registered office address changed from Unit 7 Parkway Industrial Centre Heneage Street Birmingham B7 4LY on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Garry Charles on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Nigel Underhill on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Richard Greville Harvey on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Melvin John Charles on 25 November 2009	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)

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