ELITE ENGINEERING LIMITED
Company number 00834906 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 2 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 12 WILLIAM CLOSE FAREHAM PO14 2PQ ENGLAND | View document |
| 29 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 14 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 DAVIS WAY FAREHAM HAMPSHIRE PO14 1JF | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PENDRY / 01/01/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D MARTIN / 01/02/2010 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 5 NEWGATE LANE INDUSTRIAL ESTATE FAREHAM HAMPSHIRE PO14 1BP | View document |
| 30 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BROCKHURST INDUSTRIAL ESTATE GOSPORT HAMPS PO12 4DF | View document |
| 15 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 1 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1997 | ALTER MEM AND ARTS 23/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 | View document |
| 7 Mar 1996 | £ IC 12500/10500 20/02/96 £ SR 2000@1=2000 | View document |
| 27 Feb 1996 | DRAFT AGREEMENT 20/02/96 | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | ALTER MEM AND ARTS 20/02/96 | View document |
| 27 Feb 1996 | ALTER MEM AND ARTS 20/02/96 | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/94 | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/93 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | DIRECTOR RESIGNED | View document |
| 6 Sep 1993 | SECRETARY RESIGNED | View document |
| 6 Sep 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/92 | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 20 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 27 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 15 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 28 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 9 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/85 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1986 | NEW SECRETARY APPOINTED | View document |
| 9 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/84 | View document |
| 20 Jan 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |