ELITE FLOORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03820283

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

11/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-27

View PDF (5 pages)

15/11/2009

Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 2009-11-16

View PDF (2 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (5 pages)

08/10/2007

Statement of affairs

View PDF (11 pages)

08/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 3 bentworth close westhoughton bolton lancashire BL5 2GN

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Resolutions

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: tree croft recreation road sowerby bridge HX6 2LT

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/11/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/07/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/2004

Registered office changed on 28/07/04

View PDF (0 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2003

Registered office changed on 20/11/03 from: tree croft recreation road sowerby bridge halifax west yorkshire HX6 2LT

View PDF (1 pages)

19/11/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: hamnett house gibbet street highroad well halifax west yorkshire HX2 0AR

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/09/2002

New director appointed

View PDF (2 pages)

28/07/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

28/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/2002

Registered office changed on 29/07/02

View PDF (0 pages)

07/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/02/2002

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

07/02/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

02/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

21/12/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

26/09/2000

Registered office changed on 27/09/00 from: 14 waindale close, mount tabor halifax west yorkshire HX2 0UL

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 09/12/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/08/1999 - 09/12/1999	12820
Travis, Nigel David	Director	11/03/2007 - Present	2
Travis, Julie	Secretary	11/03/2007 - Present	-
Travis, Julie	Director	11/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE FLOORING SYSTEMS LIMITED

ELITE FLOORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE FLOORING SYSTEMS LIMITED?

ELITE FLOORING SYSTEMS LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 11/04/2012.

Where is ELITE FLOORING SYSTEMS LIMITED located?

ELITE FLOORING SYSTEMS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does ELITE FLOORING SYSTEMS LIMITED do?

ELITE FLOORING SYSTEMS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ELITE FLOORING SYSTEMS LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.