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ELTON DISTRIBUTION LIMITED

Company number 04686241

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
29 Sep 2009 4.20 Statement of affairs with form 4.19
29 Sep 2009 600 Appointment of a voluntary liquidator
29 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-25
29 Sep 2009 287 Registered office changed on 29/09/2009 from elton gates elton stockton on tees TS21 1AG
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
09 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2008 363a Return made up to 04/03/08; full list of members
09 May 2007 363a Return made up to 04/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 04/03/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 04/03/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 88(2)R Ad 25/03/04--------- £ si 14999@1=14999 £ ic 15000/29999
07 Jun 2004 363s Return made up to 04/03/04; full list of members
27 May 2004 288b Director resigned
26 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed;new director appointed