ELITE ECO LTD

Company number 05716907

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Nov 2015	AD01	Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015	(2 pages)
29 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(6 pages)
29 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(6 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-13	(1 page)
21 Jan 2015	AD01	Registered office address changed from 361 Pensby Road Wirral CH61 9NF to 2-4 Queen Street Norwich Norfolk NR2 4SQ on 21 January 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10	(4 pages)
27 Feb 2014	MR01	Registration of charge 057169070001	(12 pages)
21 Jan 2014	CERTNM	Company name changed escalia LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jun 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Phillip John Ray on 22 February 2012	(2 pages)
03 Jun 2013	CH03	Secretary's details changed for Mr Phillip John Ray on 22 February 2012	(2 pages)
28 May 2013	AD01	Registered office address changed from 52-54 Church Road Blurton Stoke-on-Trent Staffordshire ST3 3BB England on 28 May 2013	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Phillip John Ray on 1 January 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mr Phillip John Ray on 1 January 2012	(2 pages)
03 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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