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ELITE PLASTIC INJECTION MOULD TOOLING LIMITED

Company number 04450228

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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)
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
24 May 2018 TM02 Termination of appointment of David Clegg as a secretary on 17 May 2018
24 May 2018 TM01 Termination of appointment of David Clegg as a director on 17 May 2018
22 May 2018 TM01 Termination of appointment of Norman Clegg as a director on 17 May 2018
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 February 2018
24 Feb 2017 AD01 Registered office address changed from West Croft Ind Estate Rhodes Middleton Manchester M24 4GJ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 24 February 2017
23 Feb 2017 4.70 Declaration of solvency
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
27 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 MR04 Satisfaction of charge 2 in full
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 6
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 CH01 Director's details changed for David Clegg on 1 June 2011
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Norman Clegg on 1 June 2011