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ELVIRO LIMITED

Company number 06363915

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2012 4.20 Statement of affairs with form 4.19
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
05 Jan 2012 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 5 January 2012
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 100
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Ory Anthony Resinato on 7 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Zak Anthony Resinato on 7 September 2010
28 Sep 2010 CH01 Director's details changed for Loraine Resinato on 7 September 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Sep 2009 288c Director and Secretary's Change of Particulars / loraine resinato / 07/09/2009 / HouseName/Number was: , now: 46; Street was: 46 meadow sweet road, now: meadowsweet road
28 Sep 2009 288c Director's Change of Particulars / ory resinato / 07/09/2009 / Street was: riverside lodge mill road, now: mill road; Area was: sharnbrook, now: ; Post Town was: bedford, now: sharnbrook; Region was: , now: bedfordshire
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 07/09/08; full list of members
15 Sep 2008 288c Director's Change of Particulars / anthony resinato / 08/09/2008 / Forename was: anthony, now: ory; Middle Name/s was: , now: anthony; Street was: mill road, now: riverside lodge mill road
10 Sep 2008 288a Director appointed mr anthony resinato
12 Dec 2007 288a New director appointed
07 Sep 2007 NEWINC Incorporation