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ELITE PLUMBING & HEATING (UK) LIMITED

Company number 05643098

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
25 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
24 Feb 2010 CH01 Director's details changed for Mark Unsworth on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Neil Haywood on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 02/12/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 287 Registered office changed on 29/12/06 from: 33 porters lane oakwood derby DE21 4FZ
29 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2006 363s Return made up to 02/12/06; full list of members
29 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Dec 2006 363(287) Registered office changed on 29/12/06
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: 36 bridge street belper derbyshire DE56 1AX
02 Dec 2005 NEWINC Incorporation