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ELTEC INTERNATIONAL PLC

Company number 02575890

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 517,747
10 Feb 2010 CH01 Director's details changed for Juergen Doerrbaum on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Dieter Gebert on 1 November 2009
10 Feb 2010 AD01 Registered office address changed from Unit 1-2 Chapel Farm Hanslope Road Hartwell Northamptonshire NN7 2EU on 10 February 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 22/01/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 22/01/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 22/01/07; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 22/01/06; full list of members
29 Jun 2005 287 Registered office changed on 29/06/05 from: 52 alston drive bradwell abbey milton keynes MK13 9HB
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 22/01/05; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 22/01/04; full list of members
27 Feb 2004 363(287) Registered office changed on 27/02/04
27 Feb 2004 288a New director appointed
11 Jun 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 22/01/03; full list of members
28 Apr 2003 363(288) Secretary's particulars changed