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ELSTONS LTD.

Company number 02967378

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 2.24B Administrator's progress report to 12 March 2014
28 Mar 2014 2.35B Notice of move from Administration to Dissolution
05 Nov 2013 2.24B Administrator's progress report to 21 September 2013
30 Apr 2013 2.24B Administrator's progress report to 21 March 2013
21 Jun 2012 2.24B Administrator's progress report to 21 March 2012
07 Jul 2011 2.24B Administrator's progress report to 21 March 2011
01 Oct 2008 2.12B Appointment of an administrator
30 Sep 2008 287 Registered office changed on 30/09/2008 from unit 2 cricket street prescott street wigan lancashire WN6 7TP
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2008 MISC This is the amending form 169 15,030 shares to the original 169 for the shares dated 10/07/2007
12 May 2008 MISC This form is the expunged 169 new form as misc doc for bar code date 12/05/2008 on file
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 29 waived 07/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2007 363s Return made up to 09/12/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 09/12/05; full list of members
18 Jul 2005 88(2)R Ad 31/12/04--------- £ si 30100@1=30100 £ ic 20000/50100
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Mar 2005 CERTNM Company name changed wigan trailer centre LIMITED\certificate issued on 09/03/05