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ELITE VIDEO SYSTEMS LIMITED

Company number 03207573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth HD9 1HN on 22 January 2020
17 Sep 2019 AD01 Registered office address changed from The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT to Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 17 September 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04
16 Sep 2019 LIQ02 Statement of affairs
31 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 CH03 Secretary's details changed for Claire Louise Thompson on 14 August 2017
21 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AD01 Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Greater Manchester WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
07 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012