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ELITE FLEET SERVICES LIMITED

Company number 04122313

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2013
08 Aug 2013 AD01 Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 8 August 2013
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 November 2012
25 Nov 2011 AD01 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX United Kingdom on 25 November 2011
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2011 AD01 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX United Kingdom on 18 July 2011
18 Jul 2011 AD01 Registered office address changed from 139 High Street Newton Le Willows Merseyside WA12 9SQ United Kingdom on 18 July 2011
18 Jul 2011 TM01 Termination of appointment of Andrew Nadin as a director
18 Jul 2011 AP01 Appointment of Miss Natalie Wood as a director
16 Jun 2011 AP01 Appointment of Mr Andrew Stuart Nadin as a director
16 Jun 2011 TM01 Termination of appointment of Paul Wright as a director
06 Jun 2011 CERTNM Company name changed n l w fleet services LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution
21 Apr 2011 CERTNM Company name changed elite fleet services LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
20 Apr 2011 TM01 Termination of appointment of Natalie Wood as a director
20 Apr 2011 AP01 Appointment of Mr Paul Wright as a director
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3