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ELITE MEDICAL DEFIBRILLATORS LIMITED

Company number 08353435

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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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ14	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 - 19 pages (19 pages)
10 Jun 2021	AD01	Registered office address changed from Elite House Pepper Road Leeds LS10 2RU to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 10 June 2021	View PDF Registered office address changed from Elite House Pepper Road Leeds LS10 2RU to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2019	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	View PDF Previous accounting period shortened from 31 January 2018 to 30 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CH03	Secretary's details changed for Miss Emma Holmes on 1 August 2015	View PDF Secretary's details changed for Miss Emma Holmes on 1 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM02	Termination of appointment of Joanna Stevenson as a secretary on 11 March 2013	View PDF Termination of appointment of Joanna Stevenson as a secretary on 11 March 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2014	TM01	Termination of appointment of Joanna Stevenson as a director on 11 March 2013	View PDF Termination of appointment of Joanna Stevenson as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)

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