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