| Name: |
ELITE CIRCUITS LIMITED
ELITE CIRCUITS LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 1989-04-28 |
| date | name | form type |
| 2022-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2022 FROMAABRS LIMITEDLABS ATRIUM CHALK FARM ROADCAMDENLONDONNW1 8AH | AD01 |
| 2022-11-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2021 FROMLANGLEY HOUSE PARK ROADEAST FINCHLEYLONDONN2 8EY | AD01 |
| 2021-08-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-07-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-07-08 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROMUNIT 5,COURTLANDS IND ESTATETURNDEN LANECRANBROOKKENTTN17 2QL | AD01 |
| 2020-07-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | CS01 |
| 2020-02-19 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | TM01 |
| 2019-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2018-06-16 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | CS01 |
| 2018-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2016-07-19 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEGRAM | TM01 |
| 2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 25/04/16 FULL LIST | AR01 |
| 2015-05-05 | 25/04/15 FULL LIST | AR01 |
| 2015-04-22 | AUDITOR'S RESIGNATION | AUD |
| 2015-05-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | SECTION 519 | MISC |
| 2014-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | AA |
| 2014-05-22 | 25/04/14 FULL LIST | AR01 |
| 2013-07-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2013-05-02 | 25/04/13 FULL LIST | AR01 |
| 2012-06-15 | 25/04/12 FULL LIST | AR01 |
| 2012-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2011-05-09 | 25/04/11 FULL LIST | AR01 |
| 2011-07-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2010-07-14 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-07-09 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SKATES / 01/10/2009 | CH03 |
| 2010-07-09 | 25/04/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PEGRAM / 01/10/2009 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE HEWISON PHILLIPS / 01/10/2009 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SKATES / 01/10/2009 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 01/10/2009 | CH01 |
| 2009-05-29 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-05 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-01-13 | DIRECTOR APPOINTED MR NEIL JONATHON MARTIN | 288a |
| 2008-07-16 | APPOINTMENT TERMINATED SECRETARY DAVID LAWRENCE | 288b |
| 2008-07-16 | APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE | 288b |
| 2008-05-02 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2008-09-16 | SECRETARY APPOINTED MR MALCOLM DAVID SKATES | 288a |
| 2008-09-16 | DIRECTOR APPOINTED MR MALCOLM DAVID SKATES | 288a |
| 2008-09-16 | DIRECTOR APPOINTED MR ANDREW LAWRENCE HEWISON PHILLIPS | 288a |
| 2007-04-30 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-28 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-26 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-31 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-29 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-21 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-27 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-09 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-22 02:13:57