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ELITE FIRE LIMITED

Company number 04034613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
30 Apr 2021 CH01 Director's details changed for Mr David Chennell on 28 August 2020
17 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 102.88
27 Aug 2020 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 24 August 2020
27 Aug 2020 PSC07 Cessation of Lynne Wingett Clark as a person with significant control on 24 August 2020
27 Aug 2020 PSC07 Cessation of Anthony Paul Clark as a person with significant control on 24 August 2020
27 Aug 2020 TM02 Termination of appointment of Lynne Wingett Clark as a secretary on 24 August 2020
27 Aug 2020 TM01 Termination of appointment of Anthony Paul Clark as a director on 24 August 2020
27 Aug 2020 TM01 Termination of appointment of Lynne Wingett Clark as a director on 24 August 2020
27 Aug 2020 AP01 Appointment of Mr David Chennell as a director on 24 August 2020
27 Aug 2020 AP01 Appointment of Charlie Haynes as a director on 24 August 2020
27 Aug 2020 AP01 Appointment of Mr Stephen David Alvan Riley as a director on 24 August 2020
27 Aug 2020 AP01 Appointment of Lorna Hayes as a director on 24 August 2020
27 Aug 2020 AP01 Appointment of Simon Burns as a director on 24 August 2020
27 Aug 2020 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 27 August 2020
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
07 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 30 September 2018