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ELITE MACHINERY SYSTEMS LIMITED

Company number 09788384

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 AD01 Registered office address changed from 29 Hadfield Place Glossop SK13 8JE England to 189 Southfield Road Almondbury Huddersfield West Yorkshire HD5 8RJ on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Curtis James Thomas on 30 January 2018
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2018 CS01 Confirmation statement made on 21 September 2017 with updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 TM01 Termination of appointment of Susan Jeanette Thomas as a director on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of Susan Jeanette Thomas as a director on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of Lee Robert Thomas as a director on 1 January 2017
17 Jan 2017 AP01 Appointment of Mr Curtis James Thomas as a director on 1 January 2017
17 Jan 2017 AD01 Registered office address changed from Unit 23 Graphite Way Hadfield Glossop SK13 1QH England to 29 Hadfield Place Glossop SK13 8JE on 17 January 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 20