- Company Overview for ELITE CIRCUITS LIMITED (02377427)
- Filing history for ELITE CIRCUITS LIMITED (02377427)
- People for ELITE CIRCUITS LIMITED (02377427)
- Charges for ELITE CIRCUITS LIMITED (02377427)
- Insolvency for ELITE CIRCUITS LIMITED (02377427)
- More for ELITE CIRCUITS LIMITED (02377427)
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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25 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Jan 2022 | AD01 | Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 January 2022 | |
27 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 23 June 2021 | |
13 Jul 2021 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 | |
21 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
06 Jul 2020 | AD01 | Registered office address changed from Unit 5,Courtlands Ind Estate Turnden Lane Cranbrook Kent TN17 2QL to Langley House Park Road East Finchley London N2 8EY on 6 July 2020 | |
04 Jul 2020 | LIQ02 | Statement of affairs | |
04 Jul 2020 | RESOLUTIONS |
Resolutions
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19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
19 Feb 2020 | TM01 | Termination of appointment of Neil Jonathon Martin as a director on 15 October 2019 | |
25 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
03 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
08 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Jun 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of William Edward Pegram as a director on 1 August 2015 | |
06 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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15 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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22 Apr 2015 | AUD | Auditor's resignation | |
07 Apr 2015 | MISC | Section 519 |