ELITE FILTRATION SYSTEMS LTD

Company number 08113111

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	(8 pages)
28 Jan 2019	AD01	Registered office address changed from Purnells 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 28 January 2019	(2 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(9 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	(7 pages)
08 Nov 2016	MR04	Satisfaction of charge 081131110001 in full	(9 pages)
05 Feb 2016	AD01	Registered office address changed from Unit a St Davids House Feeder Row Cwmcarn Newport Gwent NP11 7ED to Purnells 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 5 February 2016	(2 pages)
19 Jan 2016	4.20	Statement of affairs with form 4.19	(10 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12	(1 page)
31 Aug 2015	TM01	Termination of appointment of Colin Sidney Moore as a director on 31 August 2015	(1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 178.3333	(4 pages)
11 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 133.3333	(4 pages)
30 Jun 2015	MR01	Registration of charge 081131110001, created on 29 June 2015	(27 pages)
26 May 2015	TM01	Termination of appointment of Gwyn Tudor Thomas as a director on 31 July 2014	(1 page)
26 May 2015	TM01	Termination of appointment of Stanley Ralph Moreing as a director on 31 December 2013	(1 page)
05 Feb 2015	TM01	Termination of appointment of Andrew Harwood as a director on 5 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Colin Sidney Moore as a director on 5 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Andrew Harwood as a secretary on 5 February 2015	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 133.333	(6 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)