ELITE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | SAIL ADDRESS CREATED |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 12 WILLIAM CLOSE FAREHAM PO14 2PQ ENGLAND |
| 29/07/1929 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1929 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1929 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 DAVIS WAY FAREHAM HAMPSHIRE PO14 1JF |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PENDRY / 01/01/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D MARTIN / 01/02/2010 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 5 NEWGATE LANE INDUSTRIAL ESTATE FAREHAM HAMPSHIRE PO14 1BP |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BROCKHURST INDUSTRIAL ESTATE GOSPORT HAMPS PO12 4DF |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 23/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 07/03/967 March 1996 | £ IC 12500/10500 20/02/96 £ SR 2000@1=2000 |
| 27/02/9627 February 1996 | DRAFT AGREEMENT 20/02/96 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 20/02/96 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 20/02/96 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/94 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED |
| 06/09/936 September 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 09/07/879 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/85 |
| 09/07/879 July 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/84 |
| 20/01/6520 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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