ELTON GREEN SERVICES LIMITED


Registered number: 04553548
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> ELTON GREEN SERVICES LIMITED

Name: ELTON GREEN SERVICES LIMITED
ELTON GREEN SERVICES LTD
Address: BOULEVARD HOUSE, 160 HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5TT
Incorporation Date: 2002-10-04

Company status: Dissolved


Company Documents

date name form type
2018-02-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-12 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2017-11-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2016-10-26 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-01-14 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2016-10-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-31 REGISTERED OFFICE CHANGED ON 31/10/2016 FROMELTON GREEN SERVICE STATIONBY PASS ROADCHESTERCHESHIRECH2 4LD AD01
2016-08-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-08 04/10/15 FULL LIST AR01
2014-06-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-01 FIRST GAZETTE GAZ1
2014-07-02 DISS40 (DISS40(SOAD)) DISS40
2014-12-23 04/10/14 FULL LIST AR01
2013-10-08 04/10/13 FULL LIST AR01
2013-06-14 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-09 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BYRNE TM02
2012-06-15 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BYRNE TM01
2012-11-09 04/10/12 FULL LIST AR01
2011-05-27 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-01 04/10/10 FULL LIST AR01
2011-11-07 04/10/11 FULL LIST AR01
2011-02-01 FIRST GAZETTE GAZ1
2011-02-02 DISS40 (DISS40(SOAD)) DISS40
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE ARTHUR BYRNE / 17/11/2009 CH01
2010-01-14 04/10/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FAYE BYRNE / 17/11/2009 CH01
2010-03-10 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-06-10 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-29 AD 01/11/07GBP SI 1@1=1GBP IC 1/2 88(2)
2008-08-29 DIRECTOR APPOINTED CHARLOTTE BYRNE 288a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-04 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AAMD
2006-10-09 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-19 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363a
2005-10-21 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2004-03-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-12-05 REGISTERED OFFICE CHANGED ON 05/12/03 FROM:7 HAREBELL CLOSE, HUNTINGTONCHESTERCHESHIRECH3 6RT 287
2003-12-05 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 225
2003-07-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-29 REGISTERED OFFICE CHANGED ON 29/12/03 FROM:82 WHITBY ROADELLESMERE PORTCHESHIRE CH65 0AA 287
2003-12-29 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2003-08-01 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-29 13:36:59