ELITE CARE PROVIDERS LIMITED

Company number 04662171

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2015	TM01	Termination of appointment of Stephen Clark as a director on 2 September 2014	(2 pages)
12 Nov 2014	MR01	Registration of charge 046621710002, created on 5 November 2014	(28 pages)
03 Sep 2014	AD01	Registered office address changed from 35 Tanmeads Nettlesworth Chester Le Street County Durham DH2 3PX to 6 Elswick Road Ashton-on-Ribble Preston PR2 1NT on 3 September 2014	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 122,710	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Keith Aldred as a director	(1 page)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 122,710	(4 pages)
01 Aug 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
08 Jul 2011	AP03	Appointment of Mr Stephen Clark as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Mr Stephen Clark as a director	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Carol Aldred as a secretary	(1 page)
24 Jun 2011	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 24 June 2011	(1 page)
24 Jun 2011	TM01	Termination of appointment of Carol Aldred as a director	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Mar 2011	88(3)	Particulars of contract relating to shares	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 August 2005 GBP 18,100	(2 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)

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