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ELETILE LIMITED

Company number 06589284

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	View PDF Liquidators' statement of receipts and payments to 13 June 2013 - link opens in a new window - 13 pages (13 pages)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 13 pages (13 pages)
23 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14 - link opens in a new window - 1 page (1 page)
20 May 2011	AD01	Registered office address changed from View Logistics Parkview Road East Hartlepool TS25 1PG on 20 May 2011	View PDF Registered office address changed from View Logistics Parkview Road East Hartlepool TS25 1PG on 20 May 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1,000	View PDF Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
19 May 2010	CH01	Director's details changed for Mr Mark John Taylor on 9 May 2010	View PDF Director's details changed for Mr Mark John Taylor on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP03	Appointment of Kevin Campbell as a secretary	View PDF Appointment of Kevin Campbell as a secretary - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM02	Termination of appointment of Stephen Byrne as a secretary	View PDF Termination of appointment of Stephen Byrne as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 May 2008 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 May 2008 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from sanderson house station road horsforth leeds LS18 5NT uk	View PDF Registered office changed on 23/04/2009 from sanderson house station road horsforth leeds LS18 5NT uk - link opens in a new window - 1 page (1 page)
23 Apr 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed mark taylor	View PDF Director appointed mark taylor - link opens in a new window - 2 pages (2 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Jul 2008	288a	Director appointed william calvert	View PDF Director appointed william calvert - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288a	Director appointed simon oliver	View PDF Director appointed simon oliver - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director and secretary appointed stephen maurice martin byrne	View PDF Director and secretary appointed stephen maurice martin byrne - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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