- Company Overview for ELITE INSURANCE APPOINTMENTS LIMITED (SC125101)
- Filing history for ELITE INSURANCE APPOINTMENTS LIMITED (SC125101)
- People for ELITE INSURANCE APPOINTMENTS LIMITED (SC125101)
- Insolvency for ELITE INSURANCE APPOINTMENTS LIMITED (SC125101)
- More for ELITE INSURANCE APPOINTMENTS LIMITED (SC125101)
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) |
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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
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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
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18 Dec 2002 | AA | Total exemption small company accounts made up to 31 August 2002 |