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ELITE BUILDERS LIMITED

Company number 07139140

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
05 May 2011 TM02 Termination of appointment of Richard Bursztyn as a secretary
05 May 2011 TM01 Termination of appointment of Richard Bursztyn as a director
18 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 110
11 Mar 2011 TM01 Termination of appointment of David Paget as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 110
29 Sep 2010 AD01 Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 29 September 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
05 Aug 2010 AP01 Appointment of John Paul Trueman as a director
05 Aug 2010 AP01 Appointment of Richard Paul Bursztyn as a director
23 Jul 2010 AP03 Appointment of Richard Paul Bursztyn as a secretary
18 Feb 2010 AP01 Appointment of Mr David James Paget as a director
09 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)