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Elite Manufacturing Co. LTD

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Reports

Extended Company Report with Annual Accounts ELITE MANUFACTURING CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FRANK WILSON (FILING) LIMITED
RAILEX SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00649469
Record last updated Saturday, April 21, 2018 5:28:55 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Manufacture of other furniture

Charts

Visits

ELITE MANUFACTURING CO. LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Sep 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 14, 2013 Liquidator's progress report 6494... Liquidator's progress report 6494...
Registry Jun 14, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry Dec 6, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 26, 2012 Liquidator's progress report 6494... Liquidator's progress report 6494...
Registry Dec 13, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 9, 2011 Liquidator's progress report 6494... Liquidator's progress report 6494...
Registry Dec 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 1931... Change of particulars for director 1931...
Registry Dec 7, 2009 Statement of company's affairs Statement of company's affairs
Registry Dec 7, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 7, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 5, 2009 Company name change Company name change
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Sep 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2009 Company name change Company name change
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 4, 2009 Change of name certificate Change of name certificate
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 23, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry May 31, 2006 Company name change Company name change
Registry Mar 27, 2006 Resignation of one Accounts Manager and one Secretary (a man) Resignation of one Accounts Manager and one Secretary (a man)
Registry Mar 15, 2006 Annual return Annual return
Financials Feb 10, 2006 Annual accounts Annual accounts
Financials Jun 7, 2005 Annual accounts 6494... Annual accounts 6494...
Registry Mar 18, 2005 Annual return Annual return
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Apr 3, 2004 Annual return Annual return
Financials Feb 27, 2004 Annual accounts Annual accounts
Registry Sep 21, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 20, 2003 Annual return Annual return
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 18, 2002 Resignation of one Managing Director and one Director (a man) 6494... Resignation of one Managing Director and one Director (a man) 6494...
Registry Mar 25, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Resignation of a director 6494... Resignation of a director 6494...
Registry Oct 16, 2000 Resignation of a director Resignation of a director
Registry Sep 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2000 Resignation of 2 people: one Accountant, one Manager and one Director (a man) Resignation of 2 people: one Accountant, one Manager and one Director (a man)
Registry Sep 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 14, 2000 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Apr 26, 2000 Company name change Company name change
Registry Apr 26, 2000 Company name change 6494... Company name change 6494...
Registry Apr 25, 2000 Change of name certificate Change of name certificate
Registry Mar 15, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2000 Notice of change of directors or secretaries or in their particulars 1931... Notice of change of directors or secretaries or in their particulars 1931...
Registry Aug 5, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Appointment of a director 6494... Appointment of a director 6494...
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Resignation of a director 1931... Resignation of a director 1931...
Registry May 10, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 13, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 1999 Annual return Annual return
Financials Feb 22, 1999 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 1998 Appointment of a secretary 1931... Appointment of a secretary 1931...
Registry Feb 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 11, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 1997 Elective resolution Elective resolution
Registry Jul 27, 1997 Elective resolution 6494... Elective resolution 6494...
Registry Jul 27, 1997 Elective resolution Elective resolution
Registry Jul 27, 1997 Elective resolution 1931... Elective resolution 1931...

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