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ELPORT UK LIMITED

Company number 04355573

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
30 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
23 Feb 2011 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 23 February 2011
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1,000
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 18 January 2010
29 Mar 2010 AP03 Appointment of Duncan Stannett as a secretary
16 Mar 2010 CH01 Director's details changed for Lee Martin Peter Edwards on 31 August 2009
16 Mar 2010 TM02 Termination of appointment of Caroline Edwards as a secretary
28 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2009 TM01 Termination of appointment of Caroline Edwards as a director
18 May 2009 363a Return made up to 18/01/09; no change of members
09 May 2009 288b Appointment Terminated Secretary paul wigley
25 Feb 2009 288a Secretary appointed caroline edwards
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 288b Appointment Terminated Director paul wigley
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2008 363s Return made up to 18/01/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006