| Name: |
ELITE SWIM LTD
ELITE SWIM LIMITED |
| Address: | WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 2006-05-10 |
| date | name | form type |
| 2019-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM2 WESTERN STREETBARNSLEYS70 2BPENGLAND | AD01 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GROOM / 01/03/2018 | CH01 |
| 2018-03-09 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GROOM / 01/03/2018 | CH03 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GROOM-GROOM / 01/03/2018 | CH01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-06 | PSC'S CHANGE OF PARTICULARS / MS NICOLA GROOM / 01/03/2018 | PSC04 |
| 2018-04-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-04-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-04-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM42 HUDDERSFIELD ROADBARNSLEYSOUTH YORKSHIRES75 1DW | AD01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 10/05/16 FULL LIST | AR01 |
| 2015-02-25 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | AA01 |
| 2015-05-21 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 10/05/15 FULL LIST | AR01 |
| 2014-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GROOM / 23/04/2014 | CH01 |
| 2014-12-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-12-01 | REGISTRATION OF A CHARGE / CHARGE CODE 058124970002 | MR01 |
| 2014-05-14 | 25/04/14 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2014-06-05 | 10/05/14 FULL LIST | AR01 |
| 2014-03-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GROOM / 25/04/2014 | CH03 |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-01-22 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 10/05/13 FULL LIST | AR01 |
| 2012-04-05 | DIRECTOR APPOINTED NICOLA GROOM | AP01 |
| 2012-05-14 | 10/05/12 FULL LIST | AR01 |
| 2012-02-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | COMPANY NAME CHANGED AGUACLARA UK LIMITEDCERTIFICATE ISSUED ON 04/04/11 | CERTNM |
| 2011-01-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 10/05/11 FULL LIST | AR01 |
| 2010-06-08 | 10/05/10 FULL LIST | AR01 |
| 2010-02-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | SECRETARY APPOINTED NICOLA GROOM | 288a |
| 2009-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM51 CLARKEGROVE ROADSHEFFIELDSOUTH YORKSHIRES10 2NH | 287 |
| 2009-03-19 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-15 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | APPOINTMENT TERMINATED SECRETARY DAVID COPLEY | 288b |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-16 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | SECRETARY RESIGNED | 288b |
| 2006-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-18 | SECRETARY RESIGNED | 288b |
| 2006-05-18 | DIRECTOR RESIGNED | 288b |
| 2006-12-08 | DIRECTOR RESIGNED | 288b |
| 2006-06-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-24 13:18:30