Elite Structures Ltd was founded on 29 March 2005 and has its registered office in Norwich, Norfolk, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There are 3 directors listed for Elite Structures Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTRAM, Anne Marie | 01 October 2005 | 01 October 2005 | 1 |
| SKIPPER, Heather Anne | 29 April 2005 | 01 October 2005 | 1 |
| WATERS, Andrew John | 29 March 2005 | 01 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 19 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 September 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 September 2012 | |
| F10.2 - N/A | 14 September 2011 | |
| F10.2 - N/A | 14 September 2011 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| 4.20 - N/A | 30 August 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| SH03 - Return of purchase of own shares | 12 April 2011 | |
| SH06 - Notice of cancellation of shares | 11 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 287 - Change in situation or address of Registered Office | 11 June 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| NEWINC - New incorporation documents | 29 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 07 November 2007 | Outstanding |
N/A |
| Debenture | 23 April 2007 | Outstanding |
N/A |
| Fixed and floating charge | 01 November 2006 | Fully Satisfied |
N/A |
| Debenture | 31 August 2006 | Fully Satisfied |
N/A |
