ELITE FASHIONS LTD


Registered number: 04119520
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Name: ELITE FASHIONS LTD
ELITE FASHIONS LIMITED
Address: 6 CANAL CLOSE, CALNE, WILTSHIRE, SN11 0RZ
Incorporation Date: 2000-12-05

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-25 APPLICATION FOR STRIKING-OFF DS01
2015-05-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-12-31 05/12/14 FULL LIST AR01
2014-07-04 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM6 STATION HILLCHIPPENHAMWILTSHIRESN15 1EG AD01
2014-04-15 31/08/13 TOTAL EXEMPTION SMALL AA
2013-12-25 05/12/13 FULL LIST AR01
2013-05-17 31/08/12 TOTAL EXEMPTION SMALL AA
2012-12-31 05/12/12 FULL LIST AR01
2012-05-24 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-15 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-31 05/12/11 FULL LIST AR01
2011-01-03 05/12/10 FULL LIST AR01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALILA BAKER / 05/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND BAKER / 05/12/2009 CH01
2009-12-31 05/12/09 FULL LIST AR01
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / DALILA BAKER / 05/12/2008 288c
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-28 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-01-01 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2006-01-06 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-04-26 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 225
2004-01-09 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-11-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-26 REGISTERED OFFICE CHANGED ON 26/10/04 FROM:6 CANAL CLOSECALNEWILTSHIRE SN11 0RZ 287
2003-02-26 COMPANY NAME CHANGEDELITE FASHIONS OF CALNE LIMITEDCERTIFICATE ISSUED ON 26/02/03 CERTNM
2003-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-01-04 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2002-12-11 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2002-10-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-02-20 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 225
2001-02-09 AD 15/01/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2000-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-27 SECRETARY RESIGNED 288b
2000-12-27 NEW SECRETARY APPOINTED 288a
2000-12-27 NEW DIRECTOR APPOINTED 288a
2000-12-27 REGISTERED OFFICE CHANGED ON 27/12/00 FROM:229 NETHER STREETLONDONN3 1NT 287
2000-12-27 DIRECTOR RESIGNED 288b

Last update: 2019-12-21 16:17:28