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ELITE ENGINEERING LIMITED

Company number 00834906

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Aug 2019	AD02	Register inspection address has been changed to 12 William Close Fareham PO14 2PQ	View PDF Register inspection address has been changed to 12 William Close Fareham PO14 2PQ - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AD01	Registered office address changed from 12 William Close Fareham PO14 2PQ England to C/O Mazars 45 Church Street Birmingham B3 2RT on 30 July 2019	View PDF Registered office address changed from 12 William Close Fareham PO14 2PQ England to C/O Mazars 45 Church Street Birmingham B3 2RT on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	TM01	Termination of appointment of Daniel D Martin as a director on 30 April 2019	View PDF Termination of appointment of Daniel D Martin as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2017	AD01	Registered office address changed from 1 Davis Way Fareham Hampshire PO14 1JF to 12 William Close Fareham PO14 2PQ on 17 November 2017	View PDF Registered office address changed from 1 Davis Way Fareham Hampshire PO14 1JF to 12 William Close Fareham PO14 2PQ on 17 November 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,500	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,500	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,500	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	CH01	Director's details changed for Mrs Michelle Alexandra Pendry on 1 January 2013	View PDF Director's details changed for Mrs Michelle Alexandra Pendry on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH03	Secretary's details changed for Mrs Michelle Alexandra Pendry on 1 January 2013	View PDF Secretary's details changed for Mrs Michelle Alexandra Pendry on 1 January 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	CH01	Director's details changed for Mr John Alexander Pendry on 1 January 2013	View PDF Director's details changed for Mr John Alexander Pendry on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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