ELITE SECURITY INSTALLATIONS LIMITED

Company number 05741040

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
20 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14	(1 page)
25 May 2011	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 25 May 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 100	(4 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Stephen George Oliver on 13 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Terry Lee George on 13 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 15 March 2010	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 May 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Apr 2008	363s	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/04/08	(7 pages)
25 Feb 2008	288a	Director Appointed Stephen George Oliver Logged Form	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
21 Aug 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)