- Company Overview for ELPORT UK LIMITED (04355573)
- Filing history for ELPORT UK LIMITED (04355573)
- People for ELPORT UK LIMITED (04355573)
- Charges for ELPORT UK LIMITED (04355573)
- Insolvency for ELPORT UK LIMITED (04355573)
- More for ELPORT UK LIMITED (04355573)
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
|
|
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
|
|
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 |