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ELITE FLOORING SYSTEMS LIMITED

Company number 03820283

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
16 Nov 2009 AD01 Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
15 Oct 2008 4.68 Liquidators' statement of receipts and payments to 27 September 2008
09 Oct 2007 4.20 Statement of affairs
09 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2007 600 Appointment of a voluntary liquidator
05 Oct 2007 287 Registered office changed on 05/10/07 from: 3 bentworth close westhoughton bolton lancashire BL5 2GN
11 Apr 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Invoice finance facilit 12/03/07
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: tree croft recreation road sowerby bridge HX6 2LT
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 05/08/06; full list of members