ELITE BUILDING SERVICES ENGINEERING LIMITED

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Company Documents

DateDescription
14/01/1914 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2018:LIQ. CASE NO.1

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21/12/1721 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM BAY HOUSE BROWGATE BAILDON WEST YORKSHIRE BD17 6BY

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15/12/1615 December 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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15/12/1615 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/12/1615 December 2016 STATEMENT OF AFFAIRS/4.19

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/09/1525 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 03/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE BOWMAN / 10/10/2014

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 04/09/2012

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 04/09/2012

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE BOWMAN / 04/09/2012

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 1-4 MILLYARD WHARFEBANK HOUSE BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP

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02/10/122 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 02/09/2011

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23/09/1123 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 02/09/2011

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BRAMSTON LODGE CARLTON LANE EAST CARLTON LEEDS WEST YORKSHIRE LS19 7BG UNITED KINGDOM

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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