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ELTEE LIMITED

Company number 06777286

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2013 4.70 Declaration of solvency
11 Jan 2013 600 Appointment of a voluntary liquidator
11 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-03
08 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
08 Nov 2012 AA01 Previous accounting period shortened from 30 April 2013 to 30 September 2012
07 Aug 2012 AA Total exemption full accounts made up to 30 April 2012
07 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
01 May 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on 1 May 2012
09 Feb 2012 AR01 Annual return made up to 19 December 2011
Statement of capital on 2012-02-09
  • GBP 100
11 Jan 2012 CH01 Director's details changed for Lyza Jean Traeger on 11 January 2012
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
09 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Jan 2010 CH04 Secretary's details changed for Hill of Beans Limited on 10 January 2010
10 Jan 2010 CH01 Director's details changed for Lyza Jean Traeger on 10 January 2010
19 Dec 2008 NEWINC Incorporation