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ELDERGATE LIMITED

Company number 06128568

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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)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
08 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
30 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-17
28 Jun 2010 600 Appointment of a voluntary liquidator
27 May 2010 AD01 Registered office address changed from Carwash Site Tesco Broad Piece Littlehampton West Sussex BN17 5RA England on 27 May 2010
29 Mar 2010 TM01 Termination of appointment of Maureen Richardson as a director
29 Mar 2010 AD01 Registered office address changed from 31 Letcombe Place Horndean Hampshire PO8 0DE on 29 March 2010
29 Mar 2010 TM02 Termination of appointment of Maureen Richardson as a secretary
29 Mar 2010 TM02 Termination of appointment of Maureen Richardson as a secretary
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Apr 2009 363a Return made up to 26/02/09; full list of members
02 Apr 2009 288c Director and Secretary's Change of Particulars / maureen richardson / 01/08/2008 / HouseName/Number was: , now: flat 1,; Street was: 3 eastgate mews, now: 70 station road; Area was: whyke lane, now: ; Post Town was: chichester, now: petersfield; Region was: west sussex, now: hampshire; Post Code was: PO19 7UD, now: GU32 3ET; Country was: , now: uni
02 Jun 2008 288a Director appointed maureen anne richardson
02 Jun 2008 288a Secretary appointed maureen anne richardson
02 Jun 2008 288b Appointment Terminated
02 Jun 2008 288b Appointment Terminated Secretary mark mears
02 Jun 2008 288b Appointment Terminated Director adrian mears
10 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Jan 2008 AA Accounts made up to 30 November 2007
31 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 30/11/07
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed