ELITE ENVIRONMENTAL (UK) LIMITED

Company number 05061373

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	(13 pages)
28 Jan 2019	AD01	Registered office address changed from 5 + 6 Waterside Court Albany Street Newport Sout Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 28 January 2019	(2 pages)
27 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	(10 pages)
21 Mar 2017	AD01	Registered office address changed from , Unit 3 Advantage Park, 75 Whitchurch Lane, Bishopsworth, Bristol, BS13 7TE to 5 + Waterside Court Albany Street Newport Sout Wales NP20 5NT on 21 March 2017	(2 pages)
16 Mar 2017	4.20	Statement of affairs with form 4.19	(14 pages)
16 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200	(4 pages)
03 Sep 2015	AP01	Appointment of Ms Drahomira Mikulaskova as a director on 28 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Neil Franklin as a director on 28 August 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
16 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 200	(4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
12 May 2014	TM01	Termination of appointment of Paul Murgatroyd as a director	(1 page)
12 May 2014	AP03	Appointment of Mr Shaun Anthony Court as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Michelle Hirons as a secretary	(1 page)
12 May 2014	AP03	Appointment of Mr Shaun Anthony Court as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mr Neil Franklin as a director	(2 pages)
20 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 200	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)

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