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EQUI-ELITE SURFACES LTD

Company number 10685960

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 AP01 Appointment of Mr Mohammid Sali Khan as a director on 31 December 2019
03 Feb 2020 TM01 Termination of appointment of Kevin Thomas Gray as a director on 1 January 2020
15 Nov 2019 AD01 Registered office address changed from 3 Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6SP United Kingdom to Fisher Brothers Recycling Centre Lansdowne Road Eccles Manchester M30 9PJ on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Kevin Thomas Gray as a director on 1 September 2019
15 Nov 2019 TM01 Termination of appointment of Kerri Louise Bell as a director on 1 September 2019
15 Nov 2019 PSC07 Cessation of Kerri Louise Bell as a person with significant control on 1 September 2019
15 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
03 Apr 2019 AD01 Registered office address changed from 3 Ridgeway Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6SP United Kingdom to 3 Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6SP on 3 April 2019
03 Apr 2019 PSC04 Change of details for Miss Kerri Louise Bell as a person with significant control on 3 April 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
03 Apr 2019 CH01 Director's details changed for Miss Kerri Louise Bell on 3 April 2019
07 Feb 2019 MR04 Satisfaction of charge 106859600001 in full
22 Jan 2019 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 TM01 Termination of appointment of David Lewis Johnson as a director on 1 May 2018
26 Sep 2018 PSC07 Cessation of David Lewis Johnson as a person with significant control on 1 May 2018
23 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
20 Dec 2017 MR01 Registration of charge 106859600001, created on 19 December 2017
29 Nov 2017 PSC01 Notification of David Lewis Johnson as a person with significant control on 29 November 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
11 Sep 2017 AP01 Appointment of Mr David Johnson as a director on 11 September 2017
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 100