Founded in 1998, Elite Engineered Products Ltd are based in Droitwich in Worcestershire, it's status at Companies House is "Dissolved". The business currently employs 11-20 staff. This company is registered for VAT in the UK.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Catherine Agnes | 30 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 March 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 28 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 June 2016 | |
| F10.2 - N/A | 25 June 2015 | |
| F10.2 - N/A | 24 June 2015 | |
| F10.2 - N/A | 24 June 2015 | |
| F10.2 - N/A | 11 June 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| 4.20 - N/A | 26 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 May 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 123 - Notice of increase in nominal capital | 21 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| CERTNM - Change of name certificate | 17 January 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 395 - Particulars of a mortgage or charge | 16 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| 225 - Change of Accounting Reference Date | 08 September 1998 | |
| NEWINC - New incorporation documents | 15 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 November 2012 | Outstanding |
N/A |
| Debenture | 23 July 2008 | Outstanding |
N/A |
| Debenture | 17 January 2008 | Outstanding |
N/A |
| Chattel mortgage | 03 April 2002 | Fully Satisfied |
N/A |
| Debenture | 26 May 2001 | Fully Satisfied |
N/A |
| Book debts debenture | 07 June 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 December 1998 | Fully Satisfied |
N/A |
| Fixed equitable charge | 21 September 1998 | Fully Satisfied |
N/A |
