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ELITTE CONSTRUCTION LTD

Company number 08682791

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 TM01 Termination of appointment of Michael William Park as a director on 26 July 2016
16 Jun 2016 AP01 Appointment of Mr Michael William Park as a director on 1 February 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 TM01 Termination of appointment of Denis Graham as a director on 16 March 2016
14 Mar 2016 AD01 Registered office address changed from Suite 317 Warth Business Centre Warth Road Bury Lancashire BL9 9TB to 22 Hind Hill Street Heywood Lancashire OL10 1AQ on 14 March 2016
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
02 Dec 2015 AP01 Appointment of Mr Denis Graham as a director on 1 December 2015
02 Dec 2015 AD01 Registered office address changed from Grffin Court 201 Chapel Street Salford M3 5EQ to Suite 317 Warth Business Centre Warth Road Bury Lancashire BL9 9TB on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Peter Hubcej as a director on 2 December 2015
02 Nov 2015 AP01 Appointment of Mr Anthony Gordon Park as a director on 2 November 2015
07 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
04 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
04 Nov 2014 AD01 Registered office address changed from 100 Stamford Park Road Hale Altrincham Cheshire WA15 9ER England to Grffin Court 201 Chapel Street Salford M3 5EQ on 4 November 2014
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted