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ELVI HOLDINGS LIMITED

Company number 03338735

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
06 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 February 2010
07 Feb 2009 2.24B Administrator's progress report to 2 February 2009
07 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Sep 2008 2.24B Administrator's progress report to 6 August 2008
22 Aug 2008 2.16B Statement of affairs with form 2.15B/2.14B
18 Apr 2008 2.23B Result of meeting of creditors
27 Mar 2008 2.17B Statement of administrator's proposal
29 Feb 2008 2.12B Appointment of an administrator
14 Feb 2008 287 Registered office changed on 14/02/08 from: 17 oxleasow road redditch worcestershire B98 0RE
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 395 Particulars of mortgage/charge
11 Oct 2007 363s Return made up to 24/03/07; full list of members
15 Feb 2007 288b Secretary resigned;director resigned
15 Feb 2007 288a New secretary appointed;new director appointed
17 Oct 2006 AA Group of companies' accounts made up to 29 July 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
11 May 2006 363s Return made up to 24/03/06; full list of members