ELITE TRADE KITCHENS LIMITED


Registered number: 05111941
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> ELITE TRADE KITCHENS LIMITED

Name: ELITE TRADE KITCHENS LIMITED
ELITE TRADE KITCHENS LTD
Address: UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA
Incorporation Date: 2004-04-26

Company status: Dissolved


Company Documents

date name form type
2015-05-01 26/04/15 FULL LIST AR01
2015-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-22 APPLICATION FOR STRIKING-OFF DS01
2015-04-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-08 26/04/14 FULL LIST AR01
2013-05-09 26/04/13 FULL LIST AR01
2013-02-14 DIRECTOR APPOINTED MRS DEBBIE ANN PINDER AP01
2013-09-12 CURREXT FROM 30/06/2013 TO 31/12/2013 AA01
2012-12-14 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-30 26/04/12 FULL LIST AR01
2011-05-05 26/04/11 FULL LIST AR01
2010-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-24 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2010-04-29 26/04/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-05-29 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-05-11 APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL 288b
2008-11-20 DIRECTOR APPOINTED RICHARD PINDER 288a
2008-10-03 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-20 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBBIE PINDER 288b
2008-05-13 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-05-23 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-09-04 NEW SECRETARY APPOINTED 288a
2006-09-04 DIRECTOR RESIGNED 288b
2006-09-04 SECRETARY RESIGNED 288b
2006-11-09 NEW DIRECTOR APPOINTED 288a
2006-05-09 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-28 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363a
2004-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-08 SECRETARY RESIGNED 288b
2004-12-29 REGISTERED OFFICE CHANGED ON 29/12/04 FROM:ALBANY HOUSE, CLAREMONT LANEESHERSURREYKT10 9DA 287
2004-06-08 NEW SECRETARY APPOINTED 288a
2004-09-17 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 225

Last update: 2020-05-15 08:39:37