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ELCO DIRECT LIMITED

Company number 04415350

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
12 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
10 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 16,000
10 May 2012 TM02 Termination of appointment of David Alan Cowood as a secretary on 13 October 2010
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Anthony Cowood as a director
02 Nov 2010 TM01 Termination of appointment of David Cowood as a director
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Luciano Colombo on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Enzo Colombo on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Anthony John Cowood on 1 January 2010
14 Jan 2010 AD01 Registered office address changed from 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA on 14 January 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2009 363a Return made up to 12/04/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 12/04/08; full list of members
07 Jan 2008 288c Director's particulars changed
29 May 2007 AA Accounts for a small company made up to 31 December 2006
10 May 2007 363a Return made up to 12/04/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363a Return made up to 12/04/06; full list of members