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ELITE DESIGNS LTD

Company number 03594092

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 2.35B Notice of move from Administration to Dissolution on 1 October 2009
02 Sep 2009 2.40B Notice of appointment of replacement/additional administrator
02 Sep 2009 2.39B Notice of vacation of office by administrator
23 Apr 2009 2.24B Administrator's progress report to 3 April 2009
16 Apr 2009 2.31B Notice of extension of period of Administration
20 Oct 2008 2.24B Administrator's progress report to 3 October 2008
01 Jul 2008 2.23B Result of meeting of creditors
03 Jun 2008 2.17B Statement of administrator's proposal
07 May 2008 287 Registered office changed on 07/05/2008 from calverton house tilers road kiln farm milton keynes MK9 2EA
07 May 2008 288a Director appointed ruth cahterine bond
19 Apr 2008 2.12B Appointment of an administrator
14 Apr 2008 287 Registered office changed on 14/04/2008 from unit 1 lisle road high wycombe buckinghamshire HP13 5SH
08 Apr 2008 MA Memorandum and Articles of Association
04 Apr 2008 CERTNM Company name changed classical dash LIMITED\certificate issued on 04/04/08
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
10 Dec 2007 363s Return made up to 07/07/07; no change of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Jul 2007 363s Return made up to 07/07/06; full list of members
08 Aug 2006 AA Accounts made up to 31 July 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 287 Registered office changed on 20/02/06 from: unit 4 crownfield wycombe road saunderton princes risborough buckinghamshire HP27 9NR
23 Jul 2005 363s Return made up to 07/07/05; full list of members
25 Apr 2005 363s Return made up to 07/07/04; full list of members