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ELDER GROUP LIMITED

Company number 05748134

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2009 363a Return made up to 20/03/09; full list of members
13 Apr 2009 288c Director's Change of Particulars / brian elder / 15/03/2009 / Occupation was: sun bed manufacturer, now: property developer
28 Oct 2008 88(2) Ad 13/08/08 gbp si 3000@1=3000 gbp ic 52001/55001
16 Apr 2008 363s Return made up to 20/03/08; no change of members
03 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Apr 2008 53 Application for reregistration from PLC to private
03 Apr 2008 MAR Re-registration of Memorandum and Articles
03 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2007 123 Nc inc already adjusted 01/07/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 AA Full accounts made up to 31 August 2007
29 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
01 Aug 2007 88(2)R Ad 10/04/06--------- £ si 52000@1
01 Jun 2007 363s Return made up to 20/03/07; full list of members
01 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
01 Jun 2007 363(287) Registered office changed on 01/06/07
20 Mar 2006 NEWINC Incorporation