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ELITE PROJECTS (WALES) LIMITED

Company number 05060089

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 288b Appointment Terminated Director and Secretary andrew pearce
31 Mar 2009 288b Appointment Terminated Director kevin harris
26 Feb 2009 AAMD Amended accounts made up to 31 August 2006
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007
23 Apr 2008 363a Return made up to 02/03/08; full list of members
23 Apr 2008 288c Director and Secretary's Change of Particulars / andrew pearce / 01/12/2007 / HouseName/Number was: , now: 13; Street was: 48 cory street, now: glyncastle; Region was: , now: west glamorgan; Post Code was: SA11 4HR, now: SA11 4NW; Country was: , now: united kingdom
28 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
11 May 2007 363a Return made up to 02/03/07; full list of members
30 Jun 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
20 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2006 363a Return made up to 02/03/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 88(2)R Ad 12/08/05--------- £ si 2@1=2 £ ic 2/4
22 Sep 2005 123 Nc inc already adjusted 12/08/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2005 363s Return made up to 02/03/05; full list of members
06 Mar 2004 287 Registered office changed on 06/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288a New secretary appointed;new director appointed
06 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed