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ELIDISE LIMITED

Company number 04247620

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 DS01 Application to strike the company off the register
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 1
04 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-04
15 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr John Beckett Bright on 1 January 2010
19 Jul 2010 AD01 Registered office address changed from 44 Church Road Watford Hertfordshire WD17 4PU England on 19 July 2010
19 Jul 2010 CH03 Secretary's details changed for John Beckett Bright on 1 January 2010
19 Jul 2010 AD01 Registered office address changed from St Michael's House Norton Way South Letchworth Hertfordshire SG6 1NY on 19 July 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 06/07/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363s Return made up to 06/07/07; no change of members
04 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Aug 2006 363s Return made up to 06/07/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
14 Jul 2005 363s Return made up to 06/07/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
13 Jul 2004 363s Return made up to 06/07/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003