ELITE LOGISTIC SOLUTIONS LTD

Company number 04683516

Date	Type	Description	View / Download
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	(5 pages)
12 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	(5 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 17A beckenham grove bromley kent BR2 0JN united kingdom	(1 page)
10 Aug 2009	4.68	Liquidators' statement of receipts and payments to 4 August 2009	(5 pages)
08 Aug 2008	4.20	Statement of affairs with form 4.19	(6 pages)
08 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05	(1 page)
08 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB	(1 page)
01 Apr 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
01 Apr 2008	288a	Director appointed mr dean ferguson	(1 page)
14 Mar 2008	288b	Appointment Terminated Director clare miller	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 27 elmers end road anely london SE20 7ST	(1 page)
23 Jul 2007	363s	Return made up to 03/03/07; full list of members	(6 pages)
23 Jul 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	AA	Accounts made up to 31 March 2006	(2 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(8 pages)

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