ELITE EUROPEAN LIMITED


Registered number: 05553906
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Name: ELITE EUROPEAN LIMITED
ELITE EUROPEAN LTD
Address: HARANCE HOUSE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Incorporation Date: 2005-09-05

Company status: Dissolved


Company Documents

date name form type
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-09-07 APPLICATION FOR STRIKING-OFF DS01
2020-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-09-17 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES CS01
2019-09-17 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2019-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-04-05 30/11/17 TOTAL EXEMPTION FULL AA
2017-04-26 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2016-01-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-06-15 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM NORMAN GITTUS / 13/02/2013 CH01
2015-09-25 05/09/15 FULL LIST AR01
2014-04-03 SECRETARY APPOINTED MRS LINDA DENISE GITTUS AP03
2014-04-03 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR LINDA GITTUS TM01
2014-09-10 05/09/14 FULL LIST AR01
2013-03-21 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-10 05/09/13 FULL LIST AR01
2012-03-23 APPOINTMENT TERMINATED, DIRECTOR ROBERT GITTUS TM01
2012-05-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-12 05/09/12 FULL LIST AR01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM4 HYSSOP CLOSEHAWKES GREENCANNOCKSTAFFORDSHIREWS11 7XAUNITED KINGDOM AD01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-30 05/09/11 FULL LIST AR01
2011-11-15 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM12 HYSSOP CLOSE HAWKES GREENCANNOCKSTAFFORDSHIREWS11 7XAUNITED KINGDOM AD01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROMCROMWELL HOUSE MILL STREETCANNOCKSTAFFSWS11 0DP AD01
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-02 APPOINTMENT TERMINATED, SECRETARY PHILIP GITTUS TM02
2010-06-02 DIRECTOR APPOINTED MR ROBERT GITTUS AP01
2010-06-09 24/05/10 STATEMENT OF CAPITAL GBP 99 SH01
2010-06-07 DIRECTOR APPOINTED MRS LINDA GITTUS AP01
2010-10-05 05/09/10 FULL LIST AR01
2009-05-19 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-11-18 05/09/09 FULL LIST AR01
2008-06-30 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM5 CHASE HOUSEPARK PLAZA HAYES WAYCANNOCKSTAFFSWS12 2DD 287
2008-10-16 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363s
2008-06-30 PREVEXT FROM 30/09/2007 TO 30/11/2007 225
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-20 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM1 GEORGE STREETWOLVERHAMPTONWEST MIDLANDSWV2 4DG 287
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-18 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-09-13 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:UNIT 8 BRIDGTOWN BUSINESS CENTRENORTH STREET BRIDGTOWNCANNOCKSTAFFS WS11 0XJ 287
2006-10-18 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:73 PELSALL ROADBROWNHILLSWEST MIDLANDSWS8 7DL 287
2006-10-25 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-27 00:02:57