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ELTERMERE ENTERPRISES LIMITED

Company number 05151128

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2009 652a Application for striking-off
18 Dec 2008 287 Registered office changed on 18/12/2008 from sterling house wavell drive rosehill carlisle cumbria CA1 2SA
27 Jun 2008 363a Return made up to 11/06/08; full list of members
02 Jun 2008 AAMD Amended accounts made up to 30 June 2007
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2007 363a Return made up to 11/06/07; full list of members
25 Jul 2006 363a Return made up to 11/06/06; full list of members
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 353 Location of register of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: 30 new road brighton east sussex BN1 1BN
31 Aug 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2005 288b Director resigned
25 May 2005 88(2)R Ad 22/10/04-15/04/05 £ si 525000@.01=5250 £ si 175000@1=175000 £ ic 1/180251
23 May 2005 288a New director appointed
18 Mar 2005 88(2)R Ad 22/10/04-27/01/05 £ si 525000@.01=5250 £ si 175000@1=175000 £ ic 1/180251
12 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir propose dividends 22/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities