EXPRESS LIFTS ALLIANCE LIMITED

Company number 00612633

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Oct 2016	TM02	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016	(2 pages)
29 Sep 2016	AD02	Register inspection address has been changed to Building 5 Ground Floor Chiswick Park 566 Chiswick High Road London W4 5YF	(2 pages)
14 Sep 2016	AD01	Registered office address changed from Chiswick Park Building 5 Ground Floor Chiswick High Road London W4 5YF to 1 Little New Street London EC4A 3TR on 14 September 2016	(2 pages)
08 Sep 2016	4.70	Declaration of solvency	(3 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30	(1 page)
26 Aug 2016	CC04	Statement of company's objects	(2 pages)
17 Aug 2016	SH20	Statement by Directors	(1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 0.000001	(3 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 16/08/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the whole of the share premium account and cancellation of the whole of the capital redemption reserve 16/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2016	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 14 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr John Robinson as a director on 14 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Rajinder Kullar as a director on 14 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 14 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Craig Alexander Forbes as a director on 14 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4,502,500	(4 pages)
25 Aug 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
12 Aug 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Mitchel Ashton Keene as a director on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 4,502,500	(4 pages)
09 Sep 2014	AA	Full accounts made up to 30 November 2013	(22 pages)