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ELMETE SOLUTIONS LIMITED

Company number 06395924

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 AD01 Registered office address changed from Horley Green House Horley Green Road Claremount Halifax HX3 6AS to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2 February 2016
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
16 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for David Stephen Chapman on 10 October 2010
27 Oct 2010 CH03 Secretary's details changed for Joan Lesley Chapman on 10 October 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for David Stephen Chapman on 10 October 2009
05 Nov 2009 CH03 Secretary's details changed for Joan Lesley Chapman on 10 October 2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 10/10/08; full list of members