ELITE SYSTEMS & INSTALLATIONS LIMITED

Company number 04880864

Date	Type	Description	View / Download
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	(5 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 550 valley road basford nottingham nottinghamshire NG5 1JJ	(1 page)
08 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02	(1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
03 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment Terminated Secretary daniel holmes	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
10 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
04 Aug 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Nov 2006	363a	Return made up to 28/08/06; full list of members	(3 pages)
20 Nov 2006	88(2)R	Ad 27/08/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA	(1 page)
15 Dec 2005	363a	Return made up to 28/08/05; full list of members	(2 pages)

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