ELITE LIGHTING 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 |
| 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 HAROLD HILL ROMFORD ESSEX RM3 8UF |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK CHIKHALIA / 01/10/2009 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOWARD / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILEY / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SAYER / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOWARD / 01/10/2009 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN HOWARD |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HSE GROUP LTD |
| 13/10/0913 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR ALAN HOWARD |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MR ALAN HOWARD |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR GEORGE WILEY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY HSE GROUP LTD |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR ALAN HOWARD |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR DIPAK CHIKHALIA |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED ELITE PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/09/08 |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED ELITE PROJECT SOLUTION LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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