Companies House does not verify the accuracy of the information filed

Advanced company search

ELECO (MS) LIMITED

Company number 03242959

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2023	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 - 21 pages (21 pages)
25 Oct 2022	AD01	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 3B Marina Court Castle Street Hull HU1 1TJ on 25 October 2022	View PDF Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 3B Marina Court Castle Street Hull HU1 1TJ on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-05 - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jun 2022	TM01	Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022	View PDF Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022	View PDF Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC05	Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 9 November 2021	View PDF Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC05	Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 27 October 2021	View PDF Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC05	Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 6 April 2016	View PDF Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Eleco Directors Limited as a director on 15 June 2021	View PDF Termination of appointment of Eleco Directors Limited as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	TM01	Termination of appointment of John Henry Beevor Ketteley as a director on 16 September 2020	View PDF Termination of appointment of John Henry Beevor Ketteley as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 16 September 2020	View PDF Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?