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ELITE AV LIMITED

Company number 05609996

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19
29 May 2009 600 Appointment of a voluntary liquidator
27 May 2009 287 Registered office changed on 27/05/2009 from 22 chertsey road woking surrey GU21 5AB
05 Dec 2008 363a Return made up to 02/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 02/11/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
17 Nov 2005 CERTNM Company name changed visual displays audio visual lim ited\certificate issued on 17/11/05
02 Nov 2005 NEWINC Incorporation