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ELITE ELECTRICAL LIMITED

Company number 00407850

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 1	View PDF Statement of capital on 8 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2013	CAP-SS	Solvency Statement dated 22/04/13	View PDF Solvency Statement dated 22/04/13 - link opens in a new window - 1 page (1 page)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled. 22/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled. 22/04/2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Full accounts made up to 1 September 2012	View PDF Full accounts made up to 1 September 2012 - link opens in a new window - 14 pages (14 pages)
01 May 2012	AA01	Current accounting period shortened from 10 September 2012 to 5 September 2012	View PDF Current accounting period shortened from 10 September 2012 to 5 September 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mr John Paul Shevlane as a director on 31 March 2012	View PDF Appointment of Mr John Paul Shevlane as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Richard Anthony Jones as a director on 30 March 2012	View PDF Termination of appointment of Richard Anthony Jones as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Full accounts made up to 10 September 2011	View PDF Full accounts made up to 10 September 2011 - link opens in a new window - 21 pages (21 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AD01	Registered office address changed from Westgate House Park Road Peterborough Cambridgeshire PE1 2TA on 19 July 2011	View PDF Registered office address changed from Westgate House Park Road Peterborough Cambridgeshire PE1 2TA on 19 July 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Richard Anthony Jones on 31 December 2009	View PDF Director's details changed for Richard Anthony Jones on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for John Edwin Chillcott on 31 December 2009	View PDF Director's details changed for John Edwin Chillcott on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Full accounts made up to 10 September 2010	View PDF Full accounts made up to 10 September 2010 - link opens in a new window - 16 pages (16 pages)
08 Apr 2010	AA	Full accounts made up to 10 September 2009	View PDF Full accounts made up to 10 September 2009 - link opens in a new window - 16 pages (16 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Richard Anthony Jones on 20 January 2010	View PDF Director's details changed for Richard Anthony Jones on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for John Edwin Chillcott on 20 January 2010	View PDF Director's details changed for John Edwin Chillcott on 20 January 2010 - link opens in a new window - 2 pages (2 pages)

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