Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2022 |
AD01 |
Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 7 October 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-27
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07 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2022 |
LIQ02 |
Statement of affairs
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28 Jun 2022 |
TM01 |
Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Nov 2021 |
PSC05 |
Change of details for Rb Fabrications (Norwich) Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 9 November 2021
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27 Oct 2021 |
PSC05 |
Change of details for Rb Fabrications (Norwich) Limited as a person with significant control on 27 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Eleco Plc as a person with significant control on 6 April 2016
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21 Oct 2021 |
PSC02 |
Notification of Rb Fabrications (Norwich) Limited as a person with significant control on 6 April 2016
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Eleco Directors Limited as a director on 15 June 2021
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01 Jan 2021 |
PSC05 |
Change of details for Elecosoft Plc as a person with significant control on 17 July 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Jun 2018 |
AP01 |
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018
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