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ELEGANT FITTED BEDROOMS LIMITED

Company number 01932361

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11
19 Aug 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AD01 Registered office address changed from 48-52 Penny Lane Liverpool Merseyside L18 1DG United Kingdom on 9 May 2011
17 Mar 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 17 March 2011
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Derek Burman on 12 January 2010
19 Jan 2010 CH01 Director's details changed for Daniel Burman on 12 January 2010
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF
19 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Mar 2007 363s Return made up to 31/12/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned;director resigned
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005