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ELEKSEN GROUP PLC

Company number 05372849

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
25 Sep 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 May 2008 2.24B Administrator's progress report to 4 October 2008
06 Jan 2008 2.23B Result of meeting of creditors
01 Dec 2007 2.17B Statement of administrator's proposal
09 Nov 2007 2.16B Statement of affairs
26 Oct 2007 287 Registered office changed on 26/10/07 from: pinewood studios pinewood road ivor heath bucks SL0 0NH
16 Oct 2007 2.12B Appointment of an administrator
03 Sep 2007 288b Secretary resigned;director resigned
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jun 2007 288a New director appointed
16 Mar 2007 363s Return made up to 22/02/07; bulk list available separately
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2007 288a New director appointed