- Company Overview for ELITE FLEET FINANCE LIMITED (05480431)
- Filing history for ELITE FLEET FINANCE LIMITED (05480431)
- People for ELITE FLEET FINANCE LIMITED (05480431)
- More for ELITE FLEET FINANCE LIMITED (05480431)
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) |
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28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2011 | DS01 | Application to strike the company off the register | |
17 Jun 2011 | AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-17
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17 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2010
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14 Jun 2011 | AD01 | Registered office address changed from 139 High Street Newton Le Willows Merseyside WA12 9SQ United Kingdom on 14 June 2011 | |
21 Apr 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
29 Jun 2010 | AD01 | Registered office address changed from 25B Common Lane Culcheth Warrington Cheshire WA3 4EW on 29 June 2010 | |
12 Feb 2010 | AP01 | Appointment of Miss Natalie Marie Wood as a director | |
12 Feb 2010 | TM01 | Termination of appointment of Paul Wright as a director | |
25 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
16 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
16 Apr 2009 | CERTNM | Company name changed wright choice vehicle finance LIMITED\certificate issued on 20/04/09 | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 64 common lane culcheth warrington cheshire WA3 4HD | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from c/o w h sharrock & co 35 walton road stockton heath, warrington cheshire WA4 6NW | |
14 Aug 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 28/02/2009 | |
14 Aug 2008 | 288b | Appointment Terminated Director william sharrock | |
14 Aug 2008 | 288b | Appointment Terminated Secretary patricia sharrock | |
14 Aug 2008 | 288a | Director appointed paul william wright | |
24 Jul 2008 | AA | Accounts made up to 30 June 2008 | |
27 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
09 Nov 2007 | AA | Accounts made up to 30 June 2007 | |
14 Jun 2007 | 363a | Return made up to 14/06/07; full list of members |