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ELITE ENGINEERED PRODUCTS LIMITED

Company number 03581367

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 May 2016	View PDF Liquidators' statement of receipts and payments to 12 May 2016 - link opens in a new window - 23 pages (23 pages)
25 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from Unit 11a Brookfield Drive Cannock Staffordshire WS11 0JN to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 May 2015	View PDF Registered office address changed from Unit 11a Brookfield Drive Cannock Staffordshire WS11 0JN to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 102,630	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 102,630 - link opens in a new window - 3 pages (3 pages)
02 May 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 - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 102,630	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 102,630 - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH01	Director's details changed for George Startin on 15 November 2012	View PDF Director's details changed for George Startin on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH03	Secretary's details changed for Mrs Catherine Agnes Knight on 15 November 2012	View PDF Secretary's details changed for Mrs Catherine Agnes Knight on 15 November 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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