ELECO MEDIA LIMITED

03928186
C/O CLARKE BELL LIMITED,3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG

Documents

Documents
Date Category Description Pages
21 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
05 Nov 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 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
09 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
03 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
28 Jul 2014 officers Termination of appointment of director (Ivor Ashley Barton) 1 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
11 Dec 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 1 Buy now
21 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
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 2 Buy now
09 Mar 2007 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
12 Dec 2006 address Location of debenture register 1 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: eleco house 15 gentlemens field westmill roa ware hertfordshire SG12 0EF 1 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
25 Apr 2006 accounts Annual Accounts 11 Buy now
10 Apr 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 11 Buy now
25 Feb 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
14 Apr 2004 accounts Annual Accounts 11 Buy now
10 Mar 2004 annual-return Return made up to 14/02/04; full list of members 8 Buy now
06 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Secretary's particulars changed 1 Buy now
05 Apr 2003 annual-return Return made up to 14/02/03; full list of members 9 Buy now
11 Mar 2003 officers New director appointed 4 Buy now
08 Mar 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers New secretary appointed 2 Buy now
26 Feb 2003 officers New director appointed 4 Buy now
25 Feb 2003 address Registered office changed on 25/02/03 from: burton latimer kettering northamptonshire NN15 5JP 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
08 Feb 2003 accounts Annual Accounts 14 Buy now
27 Jun 2002 officers Director's particulars changed 1 Buy now
17 May 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 annual-return Return made up to 14/02/02; full list of members 8 Buy now
17 Dec 2001 accounts Annual Accounts 12 Buy now
12 Dec 2001 officers Director's particulars changed 1 Buy now
05 Dec 2001 capital Ad 14/05/00--------- £ si 400@1 2 Buy now
16 Jul 2001 officers New director appointed 3 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 officers New director appointed 2 Buy now
15 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
01 Mar 2001 annual-return Return made up to 14/02/01; full list of members 7 Buy now
29 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2000 change-of-name Certificate Change Of Name Company 4 Buy now
22 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
22 Feb 2000 resolution Resolution 16 Buy now
22 Feb 2000 address Registered office changed on 22/02/00 from: 1 victoria square birmingham west midlands B1 1BD 1 Buy now
22 Feb 2000 accounts Accounting reference date extended from 28/02/01 to 30/06/01 1 Buy now
22 Feb 2000 capital Ad 14/02/00--------- £ si 45598@1=45598 £ ic 2/45600 2 Buy now
22 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
22 Feb 2000 officers Director resigned 1 Buy now
22 Feb 2000 officers New director appointed 2 Buy now