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ELECHECK (E.S.T.) LIMITED

Company number 02791975

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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)
24 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
19 Mar 2020	MR04	Satisfaction of charge 027919750003 in full	View PDF Satisfaction of charge 027919750003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
30 Jul 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
21 Jun 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
20 Jun 2019	AD01	Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to 30 Crown Road Norwich Norfolk NR1 3DT on 20 June 2019	View PDF Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to 30 Crown Road Norwich Norfolk NR1 3DT on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 May 2019	MR04	Satisfaction of charge 027919750002 in full	View PDF Satisfaction of charge 027919750002 in full - link opens in a new window - 1 page (1 page)
21 May 2019	MR01	Registration of charge 027919750003, created on 17 May 2019	View PDF Registration of charge 027919750003, created on 17 May 2019 - link opens in a new window - 17 pages (17 pages)
02 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	CH03	Secretary's details changed for Carla Susan Hurrell on 18 January 2019	View PDF Secretary's details changed for Carla Susan Hurrell on 18 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
26 Nov 2018	MR01	Registration of charge 027919750002, created on 21 November 2018	View PDF Registration of charge 027919750002, created on 21 November 2018 - link opens in a new window - 21 pages (21 pages)
18 Oct 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 19 pages (19 pages)
29 Aug 2018	AP01	Appointment of Mr Trevor Brian Clark as a director on 1 August 2018	View PDF Appointment of Mr Trevor Brian Clark as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Iain James Cruickshank as a director on 1 August 2018	View PDF Termination of appointment of Iain James Cruickshank as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP03	Appointment of Carla Susan Hurrell as a secretary on 1 August 2018	View PDF Appointment of Carla Susan Hurrell as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM02	Termination of appointment of Iain James Cruickshank as a secretary on 1 August 2018	View PDF Termination of appointment of Iain James Cruickshank as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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