- Company Overview for ELITE CONTRACTOR SERVICES LTD (05554371)
- Filing history for ELITE CONTRACTOR SERVICES LTD (05554371)
- People for ELITE CONTRACTOR SERVICES LTD (05554371)
- More for ELITE CONTRACTOR SERVICES LTD (05554371)
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) |
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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Aug 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
13 Aug 2018 | AD01 | Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB to Adamson House Centenary Way Salford M50 1rd on 13 August 2018 | |
13 Aug 2018 | AP03 | Appointment of Mr Paul John Gilmour as a secretary on 25 July 2018 | |
11 Aug 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Jul 2018 | TM01 | Termination of appointment of Stephen James Smith as a director on 25 July 2018 | |
30 Jul 2018 | TM02 | Termination of appointment of Stephen James Smith as a secretary on 25 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Simon David Trippick as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Kevin Patrick Gorton as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Paul John Gilmour as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Gerard Anthony Mason as a director on 25 July 2018 | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2018 | DS01 | Application to strike the company off the register | |
28 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
31 Oct 2017 | PSC05 | Change of details for Cdi Anderselite Ltd as a person with significant control on 20 September 2016 | |
16 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | AP01 | Appointment of Mr Stephen James Smith as a director on 16 September 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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23 Dec 2014 | CH03 | Secretary's details changed for Stephen James Smith on 2 June 2014 |