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ELIXENT HOLDINGS LIMITED

Company number 04000605

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
25 Aug 2009 288b Appointment Terminated Secretary ovalsec LIMITED
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 April 2008
30 Apr 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
23 May 2007 600 Appointment of a voluntary liquidator
21 May 2007 MISC Res re fees
18 May 2007 600 Appointment of a voluntary liquidator
03 May 2007 MISC Ex.res. "In specie"
26 Apr 2007 4.70 Declaration of solvency
26 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2007 287 Registered office changed on 25/04/07 from: 2 temple back east temple quay bristol BS1 6EG
12 Feb 2007 AA Accounts for a small company made up to 14 July 2006
10 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 14/07/06
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Aug 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
06 Jun 2006 363a Return made up to 24/05/06; full list of members
06 Jun 2006 288c Director's particulars changed
10 May 2006 122 £ nc 190592/70517 04/07/03