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ELEVATED PHOTO'S LIMITED

Company number 02816886

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
12 Feb 2009 287 Registered office changed on 12/02/2009 from 1 queen street shepshed loughborough leicestershire LE12 9RZ united kingdom
28 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 288c Director's Change of Particulars / simon bourne / 01/05/2008 / Occupation was: , now: suppliy - aerial photography equipm
20 May 2008 363a Return made up to 11/05/08; full list of members
20 May 2008 288a Secretary appointed deborah jane matthews
20 May 2008 288b Appointment Terminated Secretary kate tilley
20 May 2008 190 Location of debenture register
20 May 2008 287 Registered office changed on 20/05/2008 from 1 queen street shepshed leicestershire LE12 9RZ
20 May 2008 353 Location of register of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: west walk building 110 west walk leicester LE1 7LT
13 Jun 2007 363s Return made up to 11/05/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Apr 2007 288c Director's particulars changed
30 May 2006 363s Return made up to 11/05/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 May 2005 363s Return made up to 11/05/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004