| Name: |
ELITE ELECTRONICS.CO.UK LIMITED
ELITE ELECTRONICS.CO.UK LTD |
| Address: | 53 FORE STREET, IVYBRIDGE, ENGLAND, PL21 9AE |
| Incorporation Date: | 2001-05-10 |
| date | name | form type |
| 2019-06-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROMC/O BERRYS, CHARTERED ACCOUNTANTS12 HIGH STREETTORRINGTONDEVONEX38 8HNENGLAND | AD01 |
| 2019-09-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-05-15 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2018-10-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-10-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-12-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROMNORTH BARN SHEEPWASHBEAWORTHYDEVONEX21 5PNENGLAND | AD01 |
| 2016-03-16 | DIRECTOR APPOINTED MISS LORRAINE MARY BANKS | AP01 |
| 2016-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2016 FROMC/O BUTTERFORD ACCOUNTANCY SERVICESBUTTERFORD COTTAGE FOLLY GATEOKEHAMPTONDEVONEX20 3AQ | AD01 |
| 2016-05-30 | 07/05/16 FULL LIST | AR01 |
| 2016-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROMC/O BERRYS, CHARTERED ACCOUNTANTSCASTLE HILL SOUTH STREETTORRINGTONDEVONEX38 8AAENGLAND | AD01 |
| 2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM57 OLD COPSE ROADHAVANTHAMPSHIREPO9 2YA | AD01 |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 07/05/15 FULL LIST | AR01 |
| 2014-07-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2014 FROMC/O APPROVED ACCOUNTING LIMITED1 THE OLD STABLES, COOMBE ROADEAST MEON, PETERSFIELDHAMPSHIREGU32 1PB | AD01 |
| 2014-05-07 | 07/05/14 FULL LIST | AR01 |
| 2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 07/05/13 FULL LIST | AR01 |
| 2013-11-04 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARY BANKS / 29/10/2013 | CH03 |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FABER / 29/10/2013 | CH01 |
| 2012-06-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 07/05/12 FULL LIST | AR01 |
| 2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-07 | 07/05/11 FULL LIST | AR01 |
| 2010-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FABER / 01/05/2010 | CH01 |
| 2010-07-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-08 | 08/05/10 FULL LIST | AR01 |
| 2009-05-11 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-17 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-07 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM:C/O APPROVED ACCOUNTING LTD11 WELLINGTON WAYWATERLOOVILLEHAMPSHIRE PO7 7ED | 287 |
| 2005-05-10 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-04 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-07 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-20 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | 225 |
| 2002-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-16 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-16 | DIRECTOR RESIGNED | 288b |
| 2001-06-12 | AD 23/05/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-06-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-18 13:19:20