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ELITE FLEET FINANCE LIMITED

Company number 05480431

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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)
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
  • GBP 100
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-20
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