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
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