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ELITE INSURANCE APPOINTMENTS LIMITED

Company number SC125101

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Sep 2015 4.17(Scot) Notice of final meeting of creditors
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2010 AD01 Registered office address changed from 26 B Renfield Street Glasgow G2 1LU on 7 May 2010
11 Aug 2009 363a Return made up to 18/05/09; full list of members
19 Mar 2009 288b Appointment terminated director and secretary elinor bollen
19 Mar 2009 288a Secretary appointed rebecca claire dewhurst
14 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
22 Oct 2008 288a Director appointed gary peter dewhurst
13 Oct 2008 288b Appointment terminated director shirley wilson
19 Jun 2008 363a Return made up to 18/05/08; full list of members
19 Jun 2008 288c Director and secretary's change of particulars / elinor thomson / 06/12/2007
05 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2007 363s Return made up to 18/05/07; no change of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jun 2006 363s Return made up to 18/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2005 363s Return made up to 18/05/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
06 May 2004 363s Return made up to 18/05/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
15 May 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002