ELITE TOOLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Administrator's progress report |
| 21/03/2521 March 2025 | Notice of move from Administration to Dissolution |
| 22/10/2422 October 2024 | Administrator's progress report |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 11/04/2411 April 2024 | Statement of affairs with form AM02SOA |
| 29/03/2429 March 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 1Oth Floor One Marsden Street Manchester M2 1HW on 2024-03-29 |
| 29/03/2429 March 2024 | Appointment of an administrator |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 09/01/239 January 2023 | Registration of charge 095219610005, created on 2022-12-21 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095219610004 |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CESSATION OF DESMOND THORPE AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED |
| 30/05/1830 May 2018 | CESSATION OF DARREN THOMAS AS A PSC |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095219610003 |
| 23/05/1823 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM JOSHUA LANE MIDDLETON MANCHESTER M24 2AZ ENGLAND |
| 23/05/1823 May 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 |
| 22/05/1822 May 2018 | ADOPT ARTICLES 10/05/2018 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095219610002 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND THORPE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095219610001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095219610002 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095219610001 |
| 21/04/1621 April 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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