ELITE SECURITY INSTALLATIONS (UK) LIMITED

Company number 06827827

Date	Type	Description	View / Download
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 September 2017	(15 pages)
08 Oct 2016	AD01	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to 40a Station Road Upminster Essex RM14 2TR on 8 October 2016	(2 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-19	(1 page)
05 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
19 Aug 2014	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
14 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
18 Oct 2012	CH01	Director's details changed for Perry Lee George on 16 October 2012	(2 pages)
18 Oct 2012	CH03	Secretary's details changed for Perry Lee George on 16 October 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(16 pages)
10 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH03	Secretary's details changed for Perry Lee George on 20 February 2010	(1 page)
24 Feb 2010	AD01	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 24 February 2010	(1 page)