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ELSTER JEAVONS LIMITED

Company number 02452161

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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)
17 Mar 2014 AC92 Restoration by order of the court
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 January 2011
20 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
06 Mar 2009 287 Registered office changed on 06/03/2009 from 130 camford way sundon park luton bedfordshire LU3 3AN
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2009 4.70 Declaration of solvency
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
03 Dec 2008 288b Appointment terminated director hubert dombrowski
03 Dec 2008 288b Appointment terminated director peter hampel
04 Apr 2008 287 Registered office changed on 04/04/2008 from pondwicks road luton bedfordshire LU1 3LJ
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 05/12/07
07 Jan 2008 363a Return made up to 13/12/07; full list of members
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Secretary resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: lower church lane tipton west midlands DY4 7PH
01 Dec 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed