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ELITE TECHNICAL SERVICES LIMITED

Company number 06057733

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
27 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 AD01 Registered office address changed from 34 Pangfield Park Allesley Park Coventry West Midlands CV5 9NL on 2 November 2009
12 Feb 2009 287 Registered office changed on 12/02/2009 from 61 bedford street leamington spa warwickshire CV32 5DN
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: elite technical services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
18 Jan 2007 NEWINC Incorporation