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ELITE PERIMETER SOLUTIONS LIMITED

Company number 05874030

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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)
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 21 October 2012	View PDF Liquidators' statement of receipts and payments to 21 October 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 April 2012	View PDF Liquidators' statement of receipts and payments to 21 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 21 April 2011	View PDF Liquidators' statement of receipts and payments to 21 April 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	View PDF Liquidators' statement of receipts and payments to 21 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 April 2010	View PDF Liquidators' statement of receipts and payments to 21 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 12/07/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: newgate house, 431 london road croydon surrey CR0 3PF	View PDF Registered office changed on 09/08/06 from: newgate house, 431 london road croydon surrey CR0 3PF - link opens in a new window - 1 page (1 page)

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