ELITE FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/02/2224 February 2022 | Voluntary strike-off action has been suspended |
| 24/02/2224 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 02/02/222 February 2022 | Application to strike the company off the register |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY LYNNE CLARK |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CLARK |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED LORNA HAYES |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR DAVID CHENNELL |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 27/08/2027 August 2020 | CESSATION OF ANTHONY PAUL CLARK AS A PSC |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED SIMON BURNS |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED CHARLIE HAYNES |
| 27/08/2027 August 2020 | CESSATION OF LYNNE WINGETT CLARK AS A PSC |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/11/155 November 2015 | SUB-DIVISION 13/10/15 |
| 05/11/155 November 2015 | ENTERPRISE MANAGEMENT INCENTIVE PLAN 13/10/2015 |
| 05/11/155 November 2015 | ALTER ARTICLES 13/10/2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 18/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CLARK / 18/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 18/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 18/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CLARK / 18/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 18/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CLARK / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CLARK / 18/08/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WINGETT CLARK / 17/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CLARK / 17/07/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company