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ELITE METAL SERVICES LIMITED

Company number 07043577

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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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2012 600 Appointment of a voluntary liquidator
09 Oct 2012 4.20 Statement of affairs with form 4.19
09 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02
27 Sep 2012 AD01 Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom on 27 September 2012
29 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
18 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Feb 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD United Kingdom on 27 August 2010
03 Nov 2009 AP01 Appointment of Mr Michael Leslie Wood as a director
21 Oct 2009 TM01 Termination of appointment of Elizabeth Davies as a director
15 Oct 2009 NEWINC Incorporation