ELECO ENGINEERING LIMITED

02543204
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73,KING STREET MANCHESTER M2 4NG

Documents

Documents
Date Category Description Pages
13 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
13 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
23 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Oct 2020 resolution Resolution 1 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 1 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Muhammad Omar Mohsin Hamid) 2 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2017 officers Termination of appointment of director (David Barry Pearson) 1 Buy now
28 Jul 2017 accounts Annual Accounts 1 Buy now
05 Jun 2017 officers Appointment of director (Mr David Barry Pearson) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Graham Neil Spratling) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
04 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2014 officers Termination of appointment of director (Ivor Ashley Barton) 1 Buy now
28 Jul 2014 officers Appointment of corporate director (Eleco Directors Limited) 2 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Ivor Ashley Barton) 1 Buy now
28 Jul 2014 officers Appointment of corporate director (Eleco Directors Limited) 2 Buy now
18 Jul 2014 accounts Annual Accounts 1 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 1 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 1 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
06 Dec 2010 accounts Annual Accounts 1 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2010 officers Termination of appointment of director (John Ketteley) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (David Dannhauser) 2 Buy now
04 Aug 2010 officers Appointment of director (Graham Neil Spratling) 3 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Paul Taylor) 2 Buy now
22 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 1 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
11 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
21 Dec 2006 accounts Annual Accounts 1 Buy now
12 Dec 2006 annual-return Return made up to 10/12/06; full list of members 3 Buy now
25 Apr 2006 accounts Annual Accounts 1 Buy now
10 Jan 2006 officers New secretary appointed;new director appointed 3 Buy now
10 Jan 2006 annual-return Return made up to 10/12/05; full list of members 8 Buy now
10 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 1 Buy now
29 Dec 2004 annual-return Return made up to 10/12/04; full list of members 8 Buy now
30 Mar 2004 accounts Annual Accounts 1 Buy now
22 Dec 2003 annual-return Return made up to 10/12/03; full list of members 8 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 May 2003 accounts Annual Accounts 9 Buy now
01 Apr 2003 officers Director's particulars changed 1 Buy now
17 Dec 2002 annual-return Return made up to 10/12/02; full list of members 8 Buy now
29 Nov 2002 officers Director's particulars changed 1 Buy now
29 Jul 2002 officers Director's particulars changed 1 Buy now
28 Dec 2001 annual-return Return made up to 10/12/01; full list of members 7 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
26 Oct 2001 accounts Annual Accounts 14 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
01 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2001 officers Secretary resigned 1 Buy now
13 Jun 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers Secretary resigned 1 Buy now
09 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 address Registered office changed on 09/04/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
10 Jan 2001 officers Director's particulars changed 1 Buy now
19 Dec 2000 annual-return Return made up to 10/12/00; full list of members 7 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
10 Nov 2000 accounts Annual Accounts 13 Buy now
25 Oct 2000 annual-return Return made up to 25/09/00; full list of members 7 Buy now
25 Jul 2000 officers New director appointed 3 Buy now
03 May 2000 accounts Annual Accounts 12 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Oct 1999 annual-return Return made up to 25/09/99; no change of members 7 Buy now
25 Oct 1999 officers New director appointed 1 Buy now
07 Oct 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers New secretary appointed 2 Buy now
26 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 1999 mortgage Particulars of mortgage/charge 6 Buy now
15 Jan 1999 officers Secretary resigned 1 Buy now
07 Jan 1999 accounts Annual Accounts 12 Buy now
29 Dec 1998 annual-return Return made up to 25/09/98; no change of members 6 Buy now
13 Oct 1998 auditors Auditors Resignation Company 1 Buy now