ELITE PANELCRAFT LIMITED

Company number 06532237

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
05 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
29 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21	(1 page)
04 Nov 2011	AD01	Registered office address changed from 65 Gubbins Lane Harold Wood Romford Essex RM3 0BH United Kingdom on 4 November 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Amanda Elizabeth Carroll as a secretary on 25 October 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Michael Tynan as a director on 12 September 2011	(2 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
26 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2	(5 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
01 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Apr 2008	288b	Appointment Terminated Secretary Premier Secretaries LIMITED	(1 page)
25 Mar 2008	288a	Secretary appointed amanda elizabeth carroll	(2 pages)
25 Mar 2008	288a	Director appointed kevin carroll	(2 pages)
25 Mar 2008	288a	Director appointed david michael tynan	(2 pages)
19 Mar 2008	88(2)	Ad 12/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
18 Mar 2008	288b	Appointment Terminated Director Premier Directors LIMITED	(1 page)
12 Mar 2008	NEWINC	Incorporation	(10 pages)