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ELECOM LIMITED

Company number 04838543

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 Feb 2023 AD01 Registered office address changed from Unit C4 Old Colliery Way Beighton Sheffield S20 1DJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 February 2023
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-31
18 Feb 2023 LIQ01 Declaration of solvency
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Neil Murray Metcalfe as a director on 29 June 2020
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
22 Jul 2019 PSC01 Notification of Christopher Thomas as a person with significant control on 10 July 2019
22 Jul 2019 PSC01 Notification of Matthew Paul Mansell as a person with significant control on 10 July 2019
19 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 19 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Matthew Paul Mansell on 8 July 2019
08 Jul 2019 CH03 Secretary's details changed for Mr Matthew Paul Mansell on 8 July 2019
07 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2018 CH01 Director's details changed for Mr Matthew Paul Mansell on 1 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Christopher Thomas on 1 August 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates