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ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD

Company number 10304014

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 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 - 18 pages (18 pages)
12 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2022	View PDF Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CERTNM	Company name changed eless construction LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed eless construction LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Sean Edward Harrison Nutley as a director on 1 May 2021	View PDF Termination of appointment of Sean Edward Harrison Nutley as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Mark David Crook as a director on 1 May 2021	View PDF Appointment of Mr Mark David Crook as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM02	Termination of appointment of Lumina Prime 8 Limited as a secretary on 1 May 2021	View PDF Termination of appointment of Lumina Prime 8 Limited as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 July 2016	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 31 July 2020	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH04	Secretary's details changed for Lumina Prime 8 Limited on 31 July 2020	View PDF Secretary's details changed for Lumina Prime 8 Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AD01	Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020	View PDF Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2020	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Malcolm Keys as a director on 30 January 2020	View PDF Termination of appointment of Malcolm Keys as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019	View PDF Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 2,777	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 2,777 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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