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ELITE 4 ROOFLINE LIMITED

Company number 04815384

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
04 Mar 2010 4.20 Statement of affairs with form 4.19
04 Mar 2010 600 Appointment of a voluntary liquidator
04 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01
11 Feb 2010 AD01 Registered office address changed from 23 Smallshaw Close Ashton-in-Makerfield Wigan Lancashire WN4 9LW on 11 February 2010
01 Jul 2009 363a Return made up to 30/06/09; no change of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 30/06/08; full list of members
18 Nov 2008 288c Director and Secretary's Change of Particulars / neil winstanley / 15/05/2008 /
18 Nov 2008 288c Director's Change of Particulars / sean mchugh / 03/06/2008 / HouseName/Number was: , now: 260B; Street was: 35 tarnside road, now: orrell road; Post Code was: WN5 8RN, now: WN5 8QZ; Country was: , now: united kingdom
18 Nov 2008 288c Director and Secretary's Change of Particulars / neil winstanley / 15/05/2008 / HouseName/Number was: , now: 23; Street was: 5 rookery avenue, now: smallshaw close; Post Code was: WN4 9PE, now: WN4 9LW; Country was: , now: united kingdom
02 Jun 2008 287 Registered office changed on 02/06/2008 from 5 rookery avenue ashton in makerfield wigan lancashire WN4 9PE
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Aug 2007 363s Return made up to 30/06/07; no change of members
16 Aug 2007 363(288) Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Oct 2006 363s Return made up to 30/06/06; full list of members
13 Oct 2006 363(288) Director's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 30/06/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 30/06/04; full list of members
24 Jul 2003 88(2)R Ad 30/06/03--------- £ si 98@1=98 £ ic 1/99