ELITE TOOL HIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 01/11/111 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR DERREN SEAN GOLD |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MR DERREN SEAN GOLD |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEER |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN GEER |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MR ANTHONY JOHN GEER |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY DERREN GOLD |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DERREN GOLD |
| 02/03/102 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN SEAN GOLD / 28/01/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DERREN SEAN GOLD / 28/01/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR AINSLEY NEWITT |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEWITT / 09/10/2008 |
| 07/10/087 October 2008 | SECRETARY APPOINTED DERREN SEAN GOLD |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY LISA GEER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GEER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERREN GOLD / 01/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEER / 28/01/2008 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA GEER / 28/01/2008 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 ABOYNE HOUSE 46 HIGH STREET NEW ROMNEY KENT TN28 8AT |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | Incorporation |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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