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ELTROMAT UK LIMITED

Company number 02236668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 400,001
24 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
19 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 400,001
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 SH02 Statement of capital on 20 December 2013
  • GBP 1
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 400,001
30 Dec 2013 SH20 Statement by directors
30 Dec 2013 CAP-SS Solvency statement dated 20/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
28 Oct 2013 CH01 Director's details changed for Dr Gunter Tautorus on 28 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 TM01 Termination of appointment of Richard Warnick as a director
29 Nov 2012 AD01 Registered office address changed from Unit 6a Ivy Mill Crown Street Failsworth Manchester M35 9BD on 29 November 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Sep 2011 AP03 Appointment of Mrs Melissa Vicki Carmel Bowers as a secretary
07 Sep 2011 TM02 Termination of appointment of David Beagent as a secretary
16 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders