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ELITE HEAT SOLUTIONS (UK) LIMITED

Company number 10252866

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	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 - 25 pages (25 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 30 pages (30 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
18 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
31 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
20 Feb 2019	AD01	Registered office address changed from 2 Goldstone Street Hove BN3 3RJ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 February 2019	View PDF Registered office address changed from 2 Goldstone Street Hove BN3 3RJ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CH01	Director's details changed for Mr Darren Jeffrey Smith on 16 November 2018	View PDF Director's details changed for Mr Darren Jeffrey Smith on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Thomas Anthony Hatton on 16 November 2018	View PDF Director's details changed for Mr Thomas Anthony Hatton on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC01	Notification of Thomas Anthony Hatton as a person with significant control on 8 November 2018	View PDF Notification of Thomas Anthony Hatton as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AD01	Registered office address changed from 4 Grange Road Southwick East Sussex BN42 4DQ to 2 Goldstone Street Hove BN3 3RJ on 16 November 2018	View PDF Registered office address changed from 4 Grange Road Southwick East Sussex BN42 4DQ to 2 Goldstone Street Hove BN3 3RJ on 16 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	PSC07	Cessation of Smart Facilities Limited as a person with significant control on 8 November 2018	View PDF Cessation of Smart Facilities Limited as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Hamzah Karkar as a director on 8 November 2018	View PDF Termination of appointment of Hamzah Karkar as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of John Patrick Bacon as a director on 8 November 2018	View PDF Termination of appointment of John Patrick Bacon as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of Smart Facilities Limited as a person with significant control on 26 June 2017	View PDF Notification of Smart Facilities Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)

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