Advanced company searchLink opens in new window

ELITE CIRCUITS LIMITED

Company number 02377427

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-24
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
  • GBP 8,600
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
  • GBP 8,600
22 Apr 2015 AUD Auditor's resignation
07 Apr 2015 MISC Section 519