ELICROFT LIMITED

Company number 05495031

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(9 pages)
28 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Dec 2010	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 15 December 2010	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(4 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
22 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 1	(6 pages)
31 Mar 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Sep 2008	288a	Secretary appointed wendy ann brooker	(3 pages)
17 Jul 2008	363s	Return made up to 29/06/08; no change of members	(7 pages)
23 Apr 2008	288c	Director's Change of Particulars / monica slater / 01/01/2008 / HouseName/Number was: , now: 13; Street was: 13 dennis lane, now: dennis lane	(1 page)
04 Apr 2008	363s	Return made up to 29/06/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Mar 2008	288a	Director and secretary appointed sheila braude	(4 pages)
18 Mar 2008	288b	Appointment Terminated Director and Secretary maureen hurworth	(2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Sep 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
28 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 8/10 stamford hill london N16 6XZ	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)