ELITE CONTROL SOLUTIONS LIMITED

05150608
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
08 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
08 Apr 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 39 Buy now
08 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 36 Buy now
28 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 35 Buy now
17 Jun 2017 officers Termination of appointment of secretary (Alan Robert Howard) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Alan Robert Howard) 2 Buy now
23 Mar 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
04 Apr 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
20 Mar 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 33 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Feb 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
18 Apr 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
02 Apr 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 57 Buy now
01 Feb 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 61 Buy now
25 Jan 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
22 Aug 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 42 Buy now
29 Jun 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
20 Feb 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 40 Buy now
30 Sep 2011 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
20 Sep 2011 insolvency Liquidation In Administration Proposals 109 Buy now
15 Sep 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jul 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 officers Change of particulars for director (Simon David Bowe) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Chris Phillips) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Carly Ann Higglesden) 2 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
17 Dec 2009 resolution Resolution 18 Buy now
30 Jun 2009 annual-return Return made up to 26/06/09; full list of members 5 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
18 Aug 2008 officers Director appointed carly ann higglesden 1 Buy now
30 Jun 2008 annual-return Return made up to 26/06/08; full list of members 5 Buy now
30 Jun 2008 officers Director's change of particulars / chris phillips / 01/06/2008 2 Buy now
30 Jun 2008 officers Director's change of particulars / chris phillips / 01/06/2008 2 Buy now
30 Jun 2008 officers Director's change of particulars / marcus sullivan / 01/06/2008 2 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF 1 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 capital Ad 10/04/06--------- £ si 99@1 2 Buy now
21 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
04 Jul 2006 annual-return Return made up to 10/06/06; full list of members 3 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
28 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 annual-return Return made up to 10/06/05; full list of members; amend 7 Buy now
26 Oct 2005 accounts Annual Accounts 5 Buy now
06 Jul 2005 annual-return Return made up to 10/06/05; full list of members 3 Buy now
24 May 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
19 Jul 2004 officers Secretary resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
19 Jul 2004 officers New director appointed 3 Buy now
19 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2004 incorporation Incorporation Company 16 Buy now