ELEVATOR ENGINEERING SERVICES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of affairs |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/11/2330 November 2023 | Registered office address changed from 6 Edgemead Close Round Spinney Industrial Estate Northampton NN3 8RG to 100 st. James Road Northampton NN5 5LF on 2023-11-30 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 13/04/2313 April 2023 | Change of details for Mr Brian Leslie Henderson as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 19/11/1819 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047209240002 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | ADOPT ARTICLES 10/04/2013 |
| 17/06/1517 June 2015 | COMPANY BUSINESS 10/04/2013 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HENDERSON / 01/01/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PRICE / 01/01/2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PRICE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/117 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 100 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HENDERSON / 31/03/2009 |
| 18/05/1018 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HENDERSON / 02/04/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED RAYMOND DOUGLAS BROWN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PRICE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 26 EAST RISING EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0TP |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 19 WOODHILL ROAD, DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6SQ |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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