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ELTON GAMES LIMITED

Company number 06179740

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
11 Jun 2012 AD01 Registered office address changed from Globe House 18 Mosley Street Southport PR8 5AZ on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 10,000
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ronald Anthony Whittaker on 20 July 2010
10 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 19/04/09; no change of members
30 Jun 2009 288b Appointment terminated secretary anthony whittaker
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363s Return made up to 22/03/08; full list of members
  • 363(287) ‐ Registered office changed on 17/07/08
  • 363(353) ‐ Location of register of members address changed
15 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 288b Director resigned
27 Nov 2007 88(2)R Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2
27 Nov 2007 288a New secretary appointed
25 May 2007 288a New director appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: 222 cambridge road southport merseyside PR9 7LS
22 Mar 2007 NEWINC Incorporation