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ELITE CERAMICS INTERNATIONAL LIMITED

Company number 06942142

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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)
01 Jul 2011 AD01 Registered office address changed from 41 Gallowstree Lane Newcastle Staffordshire ST5 2QR on 1 July 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 AP01 Appointment of Mr Andrew Watson as a director
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Mr Herbert Keith Savage as a director
07 Jun 2010 TM01 Termination of appointment of Joan Savage as a director
11 Oct 2009 CERTNM Company name changed elite dsk LIMITED\certificate issued on 11/10/09
  • CONNOT ‐
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
13 Sep 2009 288a Director appointed joan savage
28 Aug 2009 288a Director appointed brian dalgarno
28 Aug 2009 88(2) Ad 23/06/09\gbp si 50@1=50\gbp ic 50/100\
28 Aug 2009 288b Appointment terminated director herbert savage
28 Aug 2009 287 Registered office changed on 28/08/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ united kingdom
23 Jun 2009 NEWINC Incorporation