ELECO PENSION TRUSTEES LIMITED

Company number 05021258

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2016	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
26 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Sep 2014	TM01	Termination of appointment of Roger Harold Noble as a director on 28 July 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Frederick Edward Newby as a director on 28 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AP01	Appointment of Roger Harold Noble as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Thomas Quinn as a director	(2 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Leonard Michael Beale on 29 December 2009	(2 pages)