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ELITE RESPONSE (YORKSHIRE) LIMITED

Company number 05902270

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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)
02 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
08 Apr 2009 4.20 Statement of affairs with form 4.19
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
23 Mar 2009 287 Registered office changed on 23/03/2009 from equitable house 55 pellon lane halifax west yorkshire HX1 5SP
28 Aug 2008 363a Return made up to 10/08/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP
08 Jul 2008 287 Registered office changed on 08/07/2008 from carlton villa, 13-17 carlton street, halifax west yorkshire HX1 2AL
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Jan 2008 88(2)R Ad 10/08/06--------- £ si 99@1
18 Dec 2007 363a Return made up to 10/08/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
31 May 2007 395 Particulars of mortgage/charge
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288b Director resigned
10 Aug 2006 NEWINC Incorporation