ELITE SECURE LTD

Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a creditors' voluntary winding up

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18/12/2418 December 2024 Liquidators' statement of receipts and payments to 2024-11-09

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11/01/2411 January 2024 Liquidators' statement of receipts and payments to 2023-11-09

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18/02/2318 February 2023 Appointment of a voluntary liquidator

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06/02/236 February 2023 Removal of liquidator by court order

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06/02/236 February 2023 Removal of liquidator by court order

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10/01/2310 January 2023 Liquidators' statement of receipts and payments to 2022-11-09

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07/11/227 November 2022 Termination of appointment of Tahir Jamali as a director on 2022-10-26

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23/11/2123 November 2021 Appointment of a voluntary liquidator

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19/11/2119 November 2021 Registered office address changed from Flat 4 46 Belvidere Road Liverpool L8 3TQ England to Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2021-11-19

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18/11/2118 November 2021 Statement of affairs

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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