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ELEPHANTE SERVICES LIMITED

Company number 04992869

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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)
19 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
19 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2009 4.46 Notice of vacation of office of voluntary liquidator
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 600 Appointment of a voluntary liquidator
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04
21 Nov 2008 287 Registered office changed on 21/11/2008 from 2 goddard road astmoor industrial estate runcorn cheshire WA7 1QF
07 Jan 2008 363a Return made up to 11/12/07; full list of members
07 Jan 2008 288b Secretary resigned
01 Dec 2007 287 Registered office changed on 01/12/07 from: sand hole farm sand hole lane crowton northwich cheshire CW8 2RL
08 Sep 2007 AA Total exemption full accounts made up to 31 March 2006
16 Jan 2007 363s Return made up to 11/12/06; full list of members
16 Jan 2007 288b Director resigned
06 Jul 2006 288a New secretary appointed
05 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Jun 2006 363s Return made up to 11/12/05; full list of members
28 Jun 2006 AA Accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 11/12/04; full list of members
13 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2004 363(287) Registered office changed on 13/12/04
11 Dec 2003 NEWINC Incorporation