ELDER MECHATRONICS LIMITED

Company number 02547828

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Andrew William Mclaughlan as a director on 13 September 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Adrian Pope as a director on 13 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Adrian Pope as a secretary on 13 September 2013	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
10 Nov 2010	AD01	Registered office address changed from Peel Bank Works, Church, Accrington, Lancashire. BB5 4EF on 10 November 2010	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
22 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
28 May 2008	363s	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 28/05/08	(7 pages)
17 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Jan 2007	AA	Accounts made up to 31 December 2005	(1 page)
30 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)