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ELITE CONTROL SOLUTIONS LIMITED

Company number 05150608

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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)
08 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 24 January 2019
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 24 January 2018
17 Jun 2017 TM02 Termination of appointment of Alan Robert Howard as a secretary on 10 June 2004
15 Jun 2017 TM01 Termination of appointment of Alan Robert Howard as a director on 8 June 2017
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 January 2017
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 January 2016
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 January 2015
24 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 24 January 2014
18 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
01 Feb 2013 2.24B Administrator's progress report to 14 January 2013
01 Feb 2013 2.24B Administrator's progress report to 14 January 2013
25 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Aug 2012 2.24B Administrator's progress report to 14 July 2012
29 Jun 2012 2.31B Notice of extension of period of Administration
20 Feb 2012 2.24B Administrator's progress report to 14 January 2012
30 Sep 2011 F2.18 Notice of deemed approval of proposals
20 Sep 2011 2.17B Statement of administrator's proposal
15 Sep 2011 2.16B Statement of affairs with form 2.14B
26 Jul 2011 AD01 Registered office address changed from Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF on 26 July 2011
26 Jul 2011 2.12B Appointment of an administrator