ELITE BUILDING SERVICES ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 07007644 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2009 |
| Age | 14 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2021 |
| Years | 3 years, 2 months, 26 days |
SUMMARY
ELITE BUILDING SERVICES ENGINEERING LIMITED is an dissolved private limited company with number 07007644. It was incorporated 14 years, 9 months, 14 days ago, on 03 September 2009 and it was dissolved 3 years, 2 months, 26 days ago, on 22 March 2021. The company address is New Chartford House New Chartford House, Cleckheaton, BD19 3QB, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Dec 2019
Action Date: 24 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2019
Action Date: 24 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Dec 2017
Action Date: 24 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-24
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Address
Type: AD01
Old address: Bay House Browgate Baildon West Yorkshire BD17 6BY
Change date: 2016-12-29
New address: New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Documents
Liquidation voluntary statement of affairs with form attached
Date: 15 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change person director company with change date
Date: 21 Sep 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-10
Officer name: Mr Daniel Lee Bowman
Documents
Change person director company with change date
Date: 21 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-03
Officer name: Ms Melanie Jane Connolly
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Accounts with accounts type total exemption small
Date: 08 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 04 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-04
Officer name: Ms Melanie Jane Connolly
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 04 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Lee Bowman
Change date: 2012-09-04
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 04 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Iveson
Change date: 2012-09-04
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 04 Jan 2013
Action Date: 04 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-04
Old address: 1-4 Millyard Wharfebank House Business Centre Ilkley Road Otley West Yorkshire LS21 3JP
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-02
Officer name: Mr Andrew Iveson
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melanie Jane Connolly
Change date: 2011-09-02
Documents
Change registered office address company with date old address
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Address
Type: AD01
Old address: Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG United Kingdom
Change date: 2011-09-12
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
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