ELITE TOOLING AND DESIGN LIMITED


Registered number: 01904801
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Name: ELITE TOOLING AND DESIGN LIMITED
ELITE TOOLING AND DESIGN LTD
Address: SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WARWICKSHIRE, CV5 6ET
Incorporation Date: 1985-04-12

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-23 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-15 15/03/16 FULL LIST AR01
2016-02-15 15/02/16 FULL LIST AR01
2015-10-02 PREVEXT FROM 31/03/2015 TO 31/08/2015 AA01
2015-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-01-16 31/10/14 FULL LIST AR01
2015-11-20 31/10/15 FULL LIST AR01
2014-10-20 STATEMENT BY DIRECTORS SH20
2014-10-20 20/10/14 STATEMENT OF CAPITAL GBP 100 SH19
2014-10-20 REDUCE ISSUED CAPITAL 14/10/2014 RES06
2014-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-10-20 SOLVENCY STATEMENT DATED 14/10/14 CAP-SS
2013-12-12 31/10/13 FULL LIST AR01
2013-05-10 DIRECTOR APPOINTED MR DESMOND WILLIS AP01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-12 SECRETARY'S CHANGE OF PARTICULARS / DESMOND WILLIS / 21/11/2013 CH03
2013-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILLIS / 21/11/2013 CH01
2013-12-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-11-08 SECRETARY APPOINTED DESMOND WILLIS AP03
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-08 APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIS TM02
2012-11-08 31/10/12 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-21 31/10/11 FULL LIST AR01
2010-11-23 31/10/10 FULL LIST AR01
2010-06-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIS / 16/11/2009 CH01
2009-06-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-16 31/10/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-12-02 LOCATION OF DEBENTURE REGISTER 190
2008-08-06 APPOINTMENT TERMINATED DIRECTOR STUART MORGAN 288b
2008-06-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-19 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-20 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-02-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-14 AD 31/03/06---------£ SI 20000@1=20000£ IC 80100/100100 88(2)R
2005-11-03 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-23 NC INC ALREADY ADJUSTED23/06/05 123
2005-07-23 AD 23/06/05---------£ SI 8000@1=8000£ IC 100/8100 88(2)R
2005-07-23 £ NC 10000/12000023/06 RES04
2004-11-17 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-17 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:177 HAWKES MILL LANEALLESLEYCOVENTRYWEST MIDLANDS CV5 9FP 287
2004-01-09 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-04 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-11-19 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-28 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2001-05-17 NEW DIRECTOR APPOINTED 288a
1999-11-05 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s
1999-09-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-16 13:07:31