Elite Forwarders LTD
ELITE GROUP LOGISTICS LIMITED
Company type | Private Limited Company, Active |
Company Number | 05967668 |
Record last updated | Friday, April 19, 2019 1:56:15 AM UTC |
Official Address | The Torque Building Wortley Moor Road Farnley And, Farnley And Wortley There are 12 companies registered at this street |
Postal Code | LS124JH |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 8, 2019 | Resignation of 2 people: one Secretary and one Director | |
Registry | Apr 8, 2019 | Appointment of a man as Director and Chartered Secretary | |
Registry | Apr 8, 2019 | Resignation of 2 people: one Secretary and one Director | |
Registry | Apr 8, 2019 | Appointment of a man as Director and Chartered Secretary | |
Registry | Dec 8, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 8, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 31, 2017 | Two appointments: 2 companies | |
Registry | Jul 31, 2017 | Two appointments: 2 companies 5967... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jun 28, 2013 | Annual return | |
Registry | Jun 17, 2013 | Resignation of one Director | |
Registry | Jun 4, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 4, 2013 | Appointment of a man as Company Director and Director | |
Financials | Feb 6, 2013 | Annual accounts | |
Registry | Jul 25, 2012 | Annual return | |
Registry | Jul 25, 2012 | Change of registered office address | |
Financials | Jan 30, 2012 | Annual accounts | |
Registry | Jul 6, 2011 | Annual return | |
Registry | Jul 6, 2011 | Change of registered office address | |
Registry | Jul 1, 2011 | Alteration to memorandum and articles | |
Registry | May 4, 2011 | Company name change | |
Registry | May 4, 2011 | Change of name certificate | |
Registry | May 4, 2011 | Company name change | |
Registry | Apr 28, 2011 | Appointment of a man as Secretary | |
Registry | Apr 28, 2011 | Resignation of one Secretary (a man) | |
Registry | Apr 28, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 28, 2011 | Resignation of one Secretary | |
Registry | Apr 28, 2011 | Change of name 10 | |
Registry | Apr 28, 2011 | Notice of change of name nm01 - resolution | |
Financials | Jan 31, 2011 | Annual accounts | |
Registry | Jul 13, 2010 | Annual return | |
Registry | Jul 13, 2010 | Change of particulars for director | |
Registry | Jul 13, 2010 | Change of particulars for director 2625... | |
Registry | Jul 13, 2010 | Change of particulars for director | |
Registry | Jul 13, 2010 | Change of particulars for director 2625... | |
Registry | Jul 13, 2010 | Change of particulars for secretary | |
Registry | Jul 13, 2010 | Change of registered office address | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Jun 29, 2009 | Annual return | |
Financials | Feb 7, 2009 | Annual accounts | |
Registry | Dec 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 15, 2008 | Appointment of a man as Director | |
Registry | Oct 14, 2008 | Appointment of a man as Director 2625... | |
Registry | Oct 9, 2008 | Appointment of a man as Director | |
Registry | Jul 1, 2008 | Annual return | |
Registry | Jul 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 4, 2008 | Annual accounts | |
Registry | Jan 11, 2008 | Appointment of a secretary | |
Registry | Jan 11, 2008 | Resignation of a secretary | |
Registry | Jan 10, 2008 | Appointment of a man as Secretary | |
Registry | Jan 10, 2008 | Resignation of one Secretary (a man) | |
Registry | Sep 15, 2007 | Particulars of a mortgage or charge | |
Registry | Jul 3, 2007 | Annual return | |
Registry | Jun 1, 2007 | Particulars of a mortgage or charge | |
Registry | May 22, 2007 | Memorandum of association | |
Registry | May 14, 2007 | Company name change | |
Registry | May 14, 2007 | Company name change 2625... | |
Registry | May 14, 2007 | Change of name certificate | |
Registry | Apr 3, 2007 | Auditor's letter of resignation | |
Financials | Mar 16, 2007 | Annual accounts | |
Registry | Oct 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 30, 2006 | Particulars of a mortgage or charge | |
Registry | Aug 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 26, 2006 | Particulars of a mortgage or charge | |
Registry | Jun 29, 2006 | Annual return | |
Financials | Mar 3, 2006 | Annual accounts | |
Registry | Oct 31, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 5, 2005 | Annual return | |
Registry | Jun 27, 2005 | Appointment of a director | |
Registry | Jun 13, 2005 | Appointment of a man as Director and Accountant | |
Registry | Apr 7, 2005 | Change in situation or address of registered office | |
Financials | Mar 2, 2005 | Annual accounts | |
Registry | Feb 21, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 3, 2004 | Notice of passing of resolution removing an auditor | |
Registry | Jul 2, 2004 | Annual return | |
Financials | Mar 11, 2004 | Annual accounts | |
Registry | Oct 31, 2003 | Particulars of a mortgage or charge | |
Registry | Aug 1, 2003 | Annual return | |
Financials | Mar 5, 2003 | Annual accounts | |
Registry | Feb 4, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 23, 2002 | Annual return | |
Financials | Jun 20, 2002 | Annual accounts | |
Registry | Sep 4, 2001 | Particulars of a mortgage or charge | |
Registry | Jul 26, 2001 | Annual return | |
Financials | Apr 3, 2001 | Annual accounts | |
Registry | Feb 28, 2001 | Return by a company purchasing its own shares | |
Registry | Jul 24, 2000 | Annual return | |
Financials | Apr 4, 2000 | Annual accounts | |
Registry | Jul 16, 1999 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Sep 16, 1998 | Resignation of a director | |
Registry | Sep 16, 1998 | Resignation of a director 2625... | |
Registry | Aug 24, 1998 | Resignation of one Solicitor and one Director (a man) | |
Registry | Aug 17, 1998 | Annual return | |
Financials | Jun 29, 1998 | Annual accounts | |
Registry | May 8, 1998 | Resignation of one Freight and one Director (a man) | |
Registry | Sep 22, 1997 | Alter mem and arts | |
Registry | Sep 10, 1997 | Alter mem and arts 2625... | |
Registry | Sep 3, 1997 | Appointment of a director | |