GEORGE ELIAS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02275585

Incorporation date

07/07/1988

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1988)

09/04/2013

Final Gazette dissolved following liquidation

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09/01/2013

Return of final meeting in a members' voluntary winding up

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22/08/2012

Resolutions

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15/08/2012

Liquidators' statement of receipts and payments to 2012-06-20

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22/08/2011

Liquidators' statement of receipts and payments to 2011-06-20

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30/06/2010

Registered office address changed from 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 2010-07-01

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27/06/2010

Declaration of solvency

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27/06/2010

Appointment of a voluntary liquidator

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30/03/2010

Accounts for a small company made up to 2009-06-30

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26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/05/2009

Accounts for a small company made up to 2008-06-30

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26/01/2009

Return made up to 31/12/08; full list of members

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30/03/2008

Accounts for a small company made up to 2007-06-30

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22/01/2008

Return made up to 31/12/07; full list of members

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09/05/2007

Accounts for a small company made up to 2006-06-30

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24/01/2007

Return made up to 31/12/06; full list of members

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18/04/2006

Accounts for a small company made up to 2005-06-30

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10/01/2006

Return made up to 31/12/05; full list of members

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29/03/2005

Director resigned

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21/03/2005

Accounts for a small company made up to 2004-06-30

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23/01/2005

Return made up to 31/12/04; full list of members

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03/08/2004

Accounts for a small company made up to 2003-06-30

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30/01/2004

Return made up to 31/12/03; full list of members

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30/01/2004

Director's particulars changed

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16/06/2003

Registered office changed on 17/06/03 from: elitex house moss lane hale, altrincham cheshire WA15 8AD

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03/05/2003

Accounts for a small company made up to 2002-06-30

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14/01/2003

Return made up to 31/12/02; full list of members

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01/05/2002

Accounts for a small company made up to 2001-06-30

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25/02/2002

Return made up to 31/12/01; full list of members

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15/01/2002

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

28/01/2001

Return made up to 31/12/00; full list of members

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21/03/2000

Accounts for a small company made up to 1999-05-31

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31/01/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

28/03/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

22/02/1995

Return made up to 31/12/94; full list of members

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05/02/1995

Accounts for a small company made up to 1994-05-31

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15/06/1994

Resolutions

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09/06/1994

£ ic 216000/210600 30/05/94 £ sr 5400@1=5400

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30/03/1994

Accounts for a small company made up to 1993-05-31

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08/02/1994

Return made up to 31/12/93; full list of members

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08/02/1994

Director's particulars changed

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02/02/1993

Full group accounts made up to 1992-05-31

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02/02/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Director's particulars changed

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06/05/1992

Full group accounts made up to 1991-05-31

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25/02/1992

Return made up to 31/12/91; no change of members

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25/02/1992

Registered office changed on 26/02/92

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12/05/1991

Full group accounts made up to 1990-05-31

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12/05/1991

Return made up to 31/12/90; no change of members

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28/03/1990

Accounting reference date extended from 29/03 to 31/05

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21/03/1990

Full group accounts made up to 1989-03-29

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21/03/1990

Return made up to 31/12/89; full list of members

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04/07/1989

Statement of affairs

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26/04/1989

Certificate of change of name

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04/04/1989

Accounting reference date shortened from 31/03 to 29/03

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13/02/1989

Wd 24/01/89 ad 16/01/89--------- £ si 215998@1=215998 £ ic 2/216000

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02/02/1989

Memorandum and Articles of Association

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29/01/1989

Nc inc already adjusted

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29/01/1989

Resolutions

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29/01/1989

Resolutions

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26/01/1989

Memorandum and Articles of Association

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25/01/1989

Director resigned;new director appointed

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23/01/1989

Secretary resigned;new secretary appointed

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23/01/1989

Registered office changed on 24/01/89 from: 71 princess street manchester M2 4HL

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23/01/1989

Nc inc already adjusted

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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27/11/1988

Certificate of change of name

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07/07/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GEORGE ELIAS & SONS LIMITED

GEORGE ELIAS & SONS LIMITED is an(a) Dissolved company incorporated on 07/07/1988 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently no 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 GEORGE ELIAS & SONS LIMITED?

GEORGE ELIAS & SONS LIMITED is currently Dissolved. It was registered on 07/07/1988 and dissolved on 09/04/2013.

Where is GEORGE ELIAS & SONS LIMITED located?

GEORGE ELIAS & SONS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does GEORGE ELIAS & SONS LIMITED do?

GEORGE ELIAS & SONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GEORGE ELIAS & SONS LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.