ELITE ENGINEERING LIMITED

Name:	ELITE ENGINEERING LIMITED ELITE ENGINEERING LTD
Address:	C/O MAZARS, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporation Date:	1965-01-20

Company Documents

date	name	form type
2020-04-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-07-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-02	SAIL ADDRESS CREATED	AD02
2019-05-08	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN	TM01
2019-05-14	31/08/18 TOTAL EXEMPTION FULL	AA
2019-07-30	REGISTERED OFFICE CHANGED ON 30/07/2019 FROM12 WILLIAM CLOSEFAREHAMPO14 2PQENGLAND	AD01
2019-07-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-06-27	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES	CS01
2019-07-29	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-07-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-05-25	31/08/17 TOTAL EXEMPTION FULL	AA
2018-06-25	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES	CS01
2017-05-09	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-06-16	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	CS01
2017-11-17	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM1 DAVIS WAYFAREHAMHAMPSHIREPO14 1JF	AD01
2016-06-29	16/06/16 FULL LIST	AR01
2016-05-12	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-06-16	16/06/15 FULL LIST	AR01
2015-05-06	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-03-31	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-07-11	16/06/14 FULL LIST	AR01
2013-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013	CH01
2013-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PENDRY / 01/01/2013	CH01
2013-03-27	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-06-17	SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ALEXANDRA PENDRY / 01/01/2013	CH03
2013-06-17	16/06/13 FULL LIST	AR01
2012-04-05	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-06-18	16/06/12 FULL LIST	AR01
2011-06-16	16/06/11 FULL LIST	AR01
2011-05-27	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-03-01	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-04-15	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D MARTIN / 01/02/2010	CH01
2010-06-18	16/06/10 FULL LIST	AR01
2009-05-06	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-06-16	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	363a
2008-05-19	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-06-16	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	363a
2007-06-18	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS	363a
2007-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-07-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-07-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-07-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-07-17	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-07-13	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	363a
2006-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-01-07	DIRECTOR RESIGNED	288b
2005-07-14	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	363a
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-08-27	FULL ACCOUNTS MADE UP TO 31/08/03	AA
2004-07-08	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	363s
2003-10-05	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	AA
2003-09-05	NEW DIRECTOR APPOINTED	288a
2003-09-05	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	363s
2002-06-27	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01	AA
2002-03-09	NEW SECRETARY APPOINTED	288a
2002-07-11	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	363s
2002-03-09	SECRETARY RESIGNED	288b
2001-07-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00	AA
2001-06-27	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	363s