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ELE LIMITED

Company number 09610068

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
31 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
26 Mar 2019 TM02 Termination of appointment of Caroline Clayton as a secretary on 15 March 2019
26 Mar 2019 TM01 Termination of appointment of Caroline Louise Clayton as a director on 15 March 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mr Mark Douglas Buchanan on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from 5 Phillips Lane Formby Liverpool L37 4AY England to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 19 September 2018
16 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
20 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Director conflict of interest 28/03/2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AP01 Appointment of Mr Mark David Wilson Frost as a director on 1 March 2018
06 Mar 2018 AP01 Appointment of Mrs Caroline Clayton as a director on 1 March 2018
06 Mar 2018 AP03 Appointment of Mrs Caroline Clayton as a secretary on 1 March 2018
06 Mar 2018 PSC02 Notification of Extreme Low Energy Limited as a person with significant control on 1 March 2018
06 Mar 2018 PSC07 Cessation of Mark Douglas Buchanan as a person with significant control on 1 March 2018
15 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017