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FIRST ELITE LTD

Company number 06837746

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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 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 300
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Mark Frederick Packman on 1 November 2012
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Mark Frederick Packman on 5 March 2010
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Wayne Thomas Shillito on 5 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Ian Guy Fishwick on 5 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Mark Frederick Packman on 5 March 2010
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2009 288a Director and secretary appointed mark frederick packman
09 Jun 2009 288a Director appointed ian guy fishwick
09 Jun 2009 288a Director appointed wayne shillito
09 Jun 2009 123 Nc inc already adjusted 14/05/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities