ELITE MAINTENANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/11/2414 November 2024 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 07/11/237 November 2023 | Statement of affairs |
| 07/11/237 November 2023 | Registered office address changed from 1a Europa Way Fforestfach Swansea SA5 4AJ Wales to 10 st Helens Road Swansea SA1 4AW on 2023-11-07 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 21/08/2321 August 2023 | Satisfaction of charge 065511920005 in full |
| 19/06/2319 June 2023 | Registration of charge 065511920005, created on 2023-06-09 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-06 with updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Mr James Lennon Thomas as a director on 2021-09-03 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 13/07/2113 July 2021 | Satisfaction of charge 065511920004 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM SUITE3, DURA PARK OFF YSPITTY ROAD BYNEA LLANELLI CARMARTHENSHIRE SA14 9TD WALES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CESSATION OF CARL JAMES BOWDEN AS A PSC |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BOWDEN |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065511920003 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065511920004 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065511920002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065511920003 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 13/10/1713 October 2017 | CESSATION OF DAVID MALCOLM BROWN AS A PSC |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 14 ST. THEODORES WAY BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TZ |
| 01/03/171 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BLEDDYN TAYOR / 01/09/2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / BLEDDYN TAYOR / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR CARL BOWDEN |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065511920002 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 3 NICHOLL COURT MUMBLES SWANSEA SA3 4LZ |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BROWN / 01/01/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLEDDYN TAYOR / 01/01/2010 |
| 15/06/1015 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 01/03/101 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 26/02/1026 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | PREVEXT FROM 30/04/2009 TO 31/05/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID MALCAM BROWN |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 3 NICHOLL COURT MUNDLES SWANSEA SA3 4LZ |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED BLEDDYN TAYOR |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
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