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ELTON GARAGES LIMITED

Company number 03097700

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2014 AD01 Registered office address changed from 173 Cross Lane Salford Lancashire M5 4AP on 7 January 2014
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2014 4.70 Declaration of solvency
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 105.24
01 May 2013 AP01 Appointment of Mr Shigeru Sato as a director
01 May 2013 TM01 Termination of appointment of Osamu Ito as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
01 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Arran Bangham on 1 January 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Arran Bangham on 1 January 2010
07 Dec 2009 CH01 Director's details changed for Mr Osamu Ito on 1 December 2009
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 363a Return made up to 15/07/09; full list of members
21 May 2009 288a Director appointed mr osamu ito
21 May 2009 288a Secretary appointed mr arran bangham
21 May 2009 288b Appointment terminated director takashi kiso