ELITE ACCIDENT ASSISTANCE LIMITED

05388297
149 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AS

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2014 accounts Annual Accounts 3 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 1 Buy now
12 Jul 2012 accounts Annual Accounts 14 Buy now
11 May 2012 capital Return of Allotment of shares 3 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
24 Oct 2011 capital Return of Allotment of shares 4 Buy now
24 Oct 2011 resolution Resolution 2 Buy now
17 Oct 2011 resolution Resolution 31 Buy now
17 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
17 Oct 2011 insolvency Solvency statement dated 14/10/11 1 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
08 Jun 2011 accounts Annual Accounts 14 Buy now
06 May 2011 capital Return of Allotment of shares 3 Buy now
06 May 2011 officers Termination of appointment of director (Clive Rolfe) 1 Buy now
06 May 2011 officers Appointment of secretary (Mr Philip Anthony Da Silva) 1 Buy now
06 May 2011 officers Termination of appointment of secretary (Clive Rolfe) 1 Buy now
06 May 2011 officers Appointment of director (Mr Philip Anthony Da Silva) 2 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 accounts Annual Accounts 14 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Change of particulars for director (Clive Henry Rolfe) 2 Buy now
23 Feb 2010 auditors Auditors Resignation Company 1 Buy now
16 Nov 2009 accounts Annual Accounts 14 Buy now
17 Aug 2009 officers Secretary appointed clive henry rolfe 2 Buy now
31 Jul 2009 officers Appointment terminated secretary rod britton 1 Buy now
09 Apr 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
16 Jan 2009 officers Secretary appointed mr rod britton 1 Buy now
16 Jan 2009 officers Appointment terminated secretary euan menzies 1 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
16 Sep 2008 officers Appointment terminated director colin brady 1 Buy now
29 Feb 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
28 Feb 2008 resolution Resolution 2 Buy now
02 Jan 2008 capital Ad 01/01/07-31/12/07 £ si 15000@1=15000 1 Buy now
25 Jun 2007 accounts Annual Accounts 13 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
19 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
19 Mar 2007 address Location of debenture register 1 Buy now
19 Mar 2007 address Location of register of members 1 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: prestamex house 171-173 preston road brighton east sussex BN1 6QZ 1 Buy now
18 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 accounts Annual Accounts 1 Buy now
22 Mar 2006 annual-return Return made up to 10/03/06; full list of members 2 Buy now
22 Mar 2006 capital £ nc 1000/10000 21/12/05 2 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: prestanex house 171-173 preston road brighton east sussex BN1 6QZ 1 Buy now
14 Oct 2005 capital Ad 10/03/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Oct 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
31 Aug 2005 officers New director appointed 3 Buy now
31 Aug 2005 officers New secretary appointed 3 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
10 Mar 2005 incorporation Incorporation Company 17 Buy now