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ELTEC UK LIMITED

Company number 05133677

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.43 Notice of final account prior to dissolution
14 Aug 2014 LIQ MISC INSOLVENCY:Progress report end 10/06/2014
13 Aug 2013 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London Ec2 on 13 August 2013
12 Aug 2013 COCOMP Order of court to wind up
12 Aug 2013 4.31 Appointment of a liquidator
12 Aug 2013 COCOMP Order of court to wind up
12 Aug 2013 COCOMP Order of court to wind up
02 Aug 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2013
02 Aug 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2012
02 Aug 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2013
02 Aug 2013 1.4 Notice of completion of voluntary arrangement
09 Jan 2013 TM01 Termination of appointment of Wendy Mowcoomber as a director
16 Sep 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Oct 2010 AAMD Amended accounts made up to 31 May 2009
21 Jul 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jun 2010 TM02 Termination of appointment of Julie Browne as a secretary
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
25 May 2010 CH03 Secretary's details changed for Julie Browne on 20 May 2010
25 May 2010 CH01 Director's details changed for Wendy Sandra Mowcoomber on 20 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2009 363a Return made up to 20/05/09; full list of members