ELITE INNS LIMITED


Registered number: 03703547
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Name: ELITE INNS LIMITED
ELITE INNS LTD
Address: LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Incorporation Date: 1999-01-28

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 APPLICATION FOR STRIKING-OFF DS01
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-12-11 CHANGE OF PARTICULARS FOR A PSC PSC04
2019-12-10 APPOINTMENT TERMINATED, SECRETARY JAMES DE FRIAS LIMITED TM02
2019-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORRIS WOOD / 10/12/2019 CH01
2019-12-11 CHANGE OF PARTICULARS FOR A PSC PSC04
2016-09-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-02-19 05/01/16 FULL LIST AR01
2016-02-29 PREVSHO FROM 31/05/2015 TO 30/05/2015 AA01
2016-08-09 FIRST GAZETTE GAZ1
2016-08-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-04-15 05/01/15 FULL LIST AR01
2015-04-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-20 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-14 05/01/14 FULL LIST AR01
2013-05-14 05/01/13 FULL LIST AR01
2013-06-14 COMPANY NAME CHANGED ELITE INNS (NEW INN) LTDCERTIFICATE ISSUED ON 14/06/13 CERTNM
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-21 05/01/12 FULL LIST AR01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-14 05/01/11 FULL LIST AR01
2010-03-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 05/01/2010 CH04
2010-03-17 05/01/10 FULL LIST AR01
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROMLLANOVER HOUSELLANOVER ROADPONTYPRIDDMID GLAMORGANCF37 4LB AD01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORRIS WOOD / 05/01/2010 CH01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-11-17 31/05/09 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-16 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2006-02-01 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2005-02-09 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-09-14 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS; AMEND 363s
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-01-28 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2003-01-15 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2003-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-26 SECRETARY RESIGNED 288b
2003-06-23 NEW SECRETARY APPOINTED 288a
2003-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-21 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-02-14 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS 363s
2001-09-18 COMPANY NAME CHANGEDNEW INN (TON PENTRE) LIMITEDCERTIFICATE ISSUED ON 18/09/01 CERTNM
2001-05-01 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AAMD
2000-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-02-07 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS 363s
1999-11-29 AD 12/11/99---------£ SI 50@1=50£ IC 752/802 88(2)R
1999-11-21 AD 28/01/99---------£ SI 750@1=750£ IC 2/752 88(2)R
1999-11-25 S80A AUTH TO ALLOT SEC 12/11/99 ELRES
1999-11-19 SECRETARY RESIGNED 288b
1999-11-19 NEW SECRETARY APPOINTED 288a

Last update: 2022-03-30 07:25:58