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ELANMAIN LIMITED

Company number 02418771

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
20 Apr 2010 AD01 Registered office address changed from 6 Station Close Potters Bar Herfordshire EN6 1FL on 20 April 2010
31 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 288b Appointment Terminated Secretary qa registrars LIMITED
04 Jun 2009 288c Director's Change of Particulars / aron sharpe / 02/01/2009 / HouseName/Number was: , now: 79; Street was: 79 crescent west, now: crescent west; Region was: , now: hertfordshire; Occupation was: retail menswear man ager, now: director
10 Mar 2009 287 Registered office changed on 10/03/2009 from langley house park road east finchley london N2 8EX
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2008 288a New secretary appointed
16 Jan 2008 363a Return made up to 31/08/07; full list of members
15 Jan 2008 288b Secretary resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 31/08/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 31/08/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 288c Director's particulars changed