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ELIS NI LIMITED

Company number NI047803

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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)
27 Jul 2015 CERTNM Company name changed central laundries LIMITED\certificate issued on 27/07/15
  • RES15 ‐ Change company name resolution on 2015-05-29
  • RES15 ‐ Change company name resolution on 2015-05-29
15 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-29
15 Jul 2015 CONNOT Change of name notice
10 Apr 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
  • ANNOTATION Second Filing The information on the form RP04 has been replaced by a second filing on 13/10/2016
19 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 384

Statement of capital on 2014-10-02
  • GBP 384
  • ANNOTATION Clarification a second filed AR01 annual return made up to 05/09/2014 was registered on 02/10/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
19 Sep 2014 AD04 Register(s) moved to registered office address C/O Carson Mcdowell Murray House Murray Street Belfast BT1 6DN
18 Sep 2014 AP01 Appointment of Mr Gerry Harris as a director on 1 June 2014
18 Sep 2014 TM01 Termination of appointment of Gerry Moore as a director on 1 June 2014
21 Mar 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 384
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
15 Apr 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
01 May 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
20 Sep 2011 TM01 Termination of appointment of Brendan Mcaleese as a director
20 Sep 2011 AP03 Appointment of Mr David Sutton as a secretary
20 Sep 2011 TM02 Termination of appointment of Gerry Moore as a secretary
31 Mar 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2016
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
27 May 2010 AA Full accounts made up to 31 December 2009
06 Dec 2009 AP01 Appointment of Steven Richard Finch as a director
06 Dec 2009 AP01 Appointment of Brendan Mcaleese as a director