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ELTONLINE DISTRIBUTION SERVICES LTD.

Company number 04073714

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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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2012 2.35B Notice of move from Administration to Dissolution on 3 August 2012
07 Aug 2012 2.24B Administrator's progress report to 3 August 2012
20 Mar 2012 2.24B Administrator's progress report to 29 February 2012
11 Oct 2011 F2.18 Notice of deemed approval of proposals
26 Sep 2011 2.17B Statement of administrator's proposal
05 Sep 2011 AD01 Registered office address changed from Unit Klm Newington Industrial Estate London Road, Newington Kent ME9 7NU on 5 September 2011
02 Sep 2011 2.12B Appointment of an administrator
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2011 TM01 Termination of appointment of Nicola Butler as a director
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
03 Nov 2010 CH03 Secretary's details changed for Nicola Rosemarie Hallam on 1 October 2009
03 Nov 2010 CH01 Director's details changed for Nicola Rosemarie Hallam on 1 October 2009
24 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Feb 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
11 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 363a Return made up to 18/09/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2007 363a Return made up to 18/09/07; full list of members
13 Dec 2007 190 Location of debenture register
13 Dec 2007 353 Location of register of members