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ELITE ENGINEERING WALES LIMITED

Company number 06406798

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
11 Mar 2011 AA Total exemption small company accounts made up to 14 November 2010
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 100
04 Aug 2010 AA Total exemption small company accounts made up to 14 November 2009
04 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Neil Ian Evans on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Stephen Lee Cope on 3 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 14 November 2008
11 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 14/11/2008
30 Oct 2008 363a Return made up to 23/10/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from 9 heol rhosyn rowan gardens llantwit fardre r c t CF38 2TH
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
25 Oct 2007 88(2)R Ad 23/10/07--------- £ si 500@1=500 £ ic 500/1000
25 Oct 2007 88(2)R Ad 23/10/07--------- £ si 499@1=499 £ ic 1/500
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 287 Registered office changed on 25/10/07 from: elite engineering wales LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
23 Oct 2007 NEWINC Incorporation