ELITE SECURITY (COV) LTD

Company number 06397385

Date	Type	Description	View / Download
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 April 2013	(13 pages)
31 Jan 2013	AD01	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ on 31 January 2013	(2 pages)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 15 April 2012	(11 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 October 2011	(5 pages)
12 Jul 2011	AD01	Registered office address changed from C/O C/O Unique Business Finance Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ on 12 July 2011	(2 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments	(12 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
28 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
28 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16	(1 page)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	AD01	Registered office address changed from 44 Hill Road Coventry Warwickshire CV7 8JQ on 28 April 2010	(2 pages)
08 Mar 2010	AP01	Appointment of Mr Andrew John Harris as a director	(2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
31 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
27 Jul 2009	288a	Director appointed mr cortez gittens	(1 page)
27 Jul 2009	288a	Secretary appointed mr cortez gittens	(1 page)
24 Jul 2009	288b	Appointment Terminated Director andrew harris	(1 page)
13 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2009	363a	Return made up to 12/10/08; full list of members	(3 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2008	288b	Appointment Terminated Director cortez gittens	(1 page)
29 Aug 2008	288a	Director appointed mr cortez gittens	(1 page)

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