Established in 2012, Elite Filtration Systems Ltd are based in South Wales. Harwood, Andrew is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Elite Filtration Systems Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Andrew | 06 December 2013 | 05 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2019 | |
LIQ14 - N/A | 21 June 2019 | |
LIQ03 - N/A | 12 March 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
LIQ03 - N/A | 06 March 2018 | |
4.68 - Liquidator's statement of receipts and payments | 10 February 2017 | |
MR04 - N/A | 08 November 2016 | |
AD01 - Change of registered office address | 05 February 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
4.20 - N/A | 19 January 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 January 2016 | |
TM01 - Termination of appointment of director | 31 August 2015 | |
SH01 - Return of Allotment of shares | 14 July 2015 | |
AR01 - Annual Return | 11 July 2015 | |
MR01 - N/A | 30 June 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
RESOLUTIONS - N/A | 23 May 2014 | |
AA - Annual Accounts | 18 February 2014 | |
RESOLUTIONS - N/A | 03 February 2014 | |
SH01 - Return of Allotment of shares | 03 February 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 February 2014 | |
AP01 - Appointment of director | 12 December 2013 | |
AP03 - Appointment of secretary | 12 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AP01 - Appointment of director | 20 September 2013 | |
CH01 - Change of particulars for director | 20 September 2013 | |
RESOLUTIONS - N/A | 11 September 2013 | |
AD01 - Change of registered office address | 12 November 2012 | |
NEWINC - New incorporation documents | 20 June 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |