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ELITE FIRE SYSTEMS LIMITED

Company number 05223073

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2008 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2007 652a Application for striking-off
17 Oct 2006 363a Return made up to 06/09/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: unit 1 hill crest park hoyle road calverton nottinghamshire NG14 6QJ
02 Jun 2006 287 Registered office changed on 02/06/06 from: the derwent business centre unit 17 clarke street derby DE1 2BU
02 Jun 2006 225 Accounting reference date shortened from 30/09/05 to 31/08/05
23 Nov 2005 363s Return made up to 06/09/05; full list of members
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 395 Particulars of mortgage/charge
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed
09 Aug 2005 287 Registered office changed on 09/08/05 from: 7 debdale lane, keyworth nottingham nottinghamshire NG12 5HT
14 Feb 2005 88(2)R Ad 03/02/05--------- £ si 79@1=79 £ ic 1/80
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 79 shares allotted 03/02/05
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 287 Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Sep 2004 NEWINC Incorporation