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ELITE PUBLISHING LIMITED

Company number 02952509

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2013
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 August 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 27 August 2012
08 May 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2012
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 August 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
09 Sep 2009 4.20 Statement of affairs with form 4.19
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
17 Aug 2009 287 Registered office changed on 17/08/2009 from 139 fernbank road ascot berkshire SL5 8JU
09 Apr 2009 288b Appointment Terminated Director warren hayward
09 Apr 2009 288b Appointment Terminated Secretary warren hayward
18 Aug 2008 363a Return made up to 26/07/08; full list of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 288b Appointment Terminated Secretary karen pedersen
10 Mar 2008 288a Secretary appointed warren hayward
24 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 363a Return made up to 26/07/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006