- Company Overview for ELITE SCREENS REPLACEMENT LIMITED (05103063)
- Filing history for ELITE SCREENS REPLACEMENT LIMITED (05103063)
- People for ELITE SCREENS REPLACEMENT LIMITED (05103063)
- More for ELITE SCREENS REPLACEMENT LIMITED (05103063)
| 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 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Mar 2013 | AD01 | Registered office address changed from 1-2 Eckersall Road Kings Norton Birmingham B38 8st on 27 March 2013 | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Mar 2012 | DS01 | Application to strike the company off the register | |
| 24 May 2011 | AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
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| 07 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 May 2009 | 363a | Return made up to 15/04/09; no change of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Dec 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 04 Aug 2007 | 363s | Return made up to 15/04/07; no change of members | |
| 12 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 22 Aug 2006 | 363s | Return made up to 15/04/06; full list of members | |
| 22 Aug 2006 | 363(288) |
Director's particulars changed
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| 17 May 2006 | 288a | New secretary appointed | |
| 05 May 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 28 Apr 2006 | 288b | Secretary resigned;director resigned | |
| 21 Jul 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 21 Jul 2005 | 363(287) |
Registered office changed on 21/07/05
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| 27 May 2004 | CERTNM | Company name changed elite autoglass LIMITED\certificate issued on 27/05/04 | |
| 21 May 2004 | 288a | New director appointed |