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ELITE STRUCTURES LIMITED

Company number 05404949

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	View PDF Liquidators' statement of receipts and payments to 23 August 2013 - link opens in a new window - 12 pages (12 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 23 August 2012	View PDF Liquidators' statement of receipts and payments to 23 August 2012 - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2011	AD01	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 16 August 2011	View PDF Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CH01	Director's details changed for Mr Justin Graeme Skipper on 3 March 2011	View PDF Director's details changed for Mr Justin Graeme Skipper on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	SH06	Cancellation of shares. Statement of capital on 11 April 2011 GBP 4	View PDF Cancellation of shares. Statement of capital on 11 April 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Justin Graeme Skipper on 29 March 2010	View PDF Director's details changed for Mr Justin Graeme Skipper on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mrs Heather Anne Skipper on 29 March 2010	View PDF Secretary's details changed for Mrs Heather Anne Skipper on 29 March 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from david j ford LTD, little money road, loddon norwich norfolk NR14 6JJ	View PDF Registered office changed on 11/06/2009 from david j ford LTD, little money road, loddon norwich norfolk NR14 6JJ - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	88(2)R	Ad 01/05/07--------- £ si 2@1=2 £ si 2@1=2 £ ic 4/8	View PDF Ad 01/05/07--------- £ si 2@1=2 £ si 2@1=2 £ ic 4/8 - link opens in a new window - 2 pages (2 pages)

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