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ELITE MARINE SERVICES LIMITED

Company number 05990508

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2009
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
02 Oct 2008 4.20 Statement of affairs with form 4.19
02 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26
02 Oct 2008 600 Appointment of a voluntary liquidator
12 Sep 2008 287 Registered office changed on 12/09/2008 from harris young & beattie 1 franchise street kidderminster worcestershire DY11 6RE
29 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed
29 Nov 2007 363s Return made up to 07/11/07; full list of members
29 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 franchise street kidderminster worcestershire DY11 8RE
21 Nov 2006 288a New secretary appointed;new director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 88(2)R Ad 10/11/06--------- £ si 2@1=2 £ ic 2/4
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
07 Nov 2006 NEWINC Incorporation