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ELITE BUILDING SERVICES ENGINEERING LIMITED

Company number 07007644

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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)
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2019	View PDF Liquidators' statement of receipts and payments to 24 November 2019 - link opens in a new window - 22 pages (22 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2018	View PDF Liquidators' statement of receipts and payments to 24 November 2018 - link opens in a new window - 22 pages (22 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	View PDF Liquidators' statement of receipts and payments to 24 November 2017 - link opens in a new window - 19 pages (19 pages)
29 Dec 2016	AD01	Registered office address changed from Bay House Browgate Baildon West Yorkshire BD17 6BY to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 December 2016	View PDF Registered office address changed from Bay House Browgate Baildon West Yorkshire BD17 6BY to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
15 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	CH01	Director's details changed for Mr Daniel Lee Bowman on 10 October 2014	View PDF Director's details changed for Mr Daniel Lee Bowman on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Ms Melanie Jane Connolly on 3 September 2015	View PDF Director's details changed for Ms Melanie Jane Connolly on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	CH01	Director's details changed for Ms Melanie Jane Connolly on 4 September 2012	View PDF Director's details changed for Ms Melanie Jane Connolly on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Daniel Lee Bowman on 4 September 2012	View PDF Director's details changed for Mr Daniel Lee Bowman on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Andrew Iveson on 4 September 2012	View PDF Director's details changed for Mr Andrew Iveson on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AD01	Registered office address changed from 1-4 Millyard Wharfebank House Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 January 2013	View PDF Registered office address changed from 1-4 Millyard Wharfebank House Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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