ELITE CONTROL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1318 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/04/132 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 25/01/1325 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/08/1222 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2012 |
| 29/06/1229 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/02/1220 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2012 |
| 30/09/1130 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/09/1120 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/09/1115 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/07/1126 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 13 ASHTON GATE ASHTON ROAD ROMFORD ESSEX RM3 8UF |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILLIPS / 01/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BOWE / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY ANN HIGGLESDEN / 01/06/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED CARLY ANN HIGGLESDEN |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SULLIVAN / 01/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PHILLIPS / 01/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PHILLIPS / 01/06/2008 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; AMEND |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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