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ELITE RENTALS LIMITED

Company number 04359874

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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)
02 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
24 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 29 January 2009
08 Aug 2008 4.68 Liquidators' statement of receipts and payments to 29 July 2008
01 Feb 2008 4.68 Liquidators' statement of receipts and payments
09 Aug 2007 4.68 Liquidators' statement of receipts and payments
13 Feb 2007 4.68 Liquidators' statement of receipts and payments
07 Feb 2006 4.20 Statement of affairs
07 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2006 600 Appointment of a voluntary liquidator
23 Jan 2006 287 Registered office changed on 23/01/06 from: 19/20 bourne court southend road woodford green essex IG8 8HD
07 Nov 2005 288b Director resigned
22 Feb 2005 363s Return made up to 24/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Aug 2004 288a New director appointed
05 May 2004 AA Accounts for a small company made up to 31 October 2003
30 Apr 2004 363s Return made up to 24/01/04; full list of members
30 Apr 2004 363(288) Director's particulars changed
07 Feb 2004 287 Registered office changed on 07/02/04 from: temple house 20 holywell row london EC2A 4XH
27 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Jun 2003 395 Particulars of mortgage/charge
27 Mar 2003 MA Memorandum and Articles of Association
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 01/11/02