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THE ELECON GROUP LIMITED

Company number 05505049

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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)
19 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2010	AD01	Registered office address changed from Regency House, 45-51Chorley New Road, Bolton Lancashire BL1 4QR on 11 November 2010	View PDF Registered office address changed from Regency House, 45-51Chorley New Road, Bolton Lancashire BL1 4QR on 11 November 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	288b	Appointment Terminated Director adrian cooper	View PDF Appointment Terminated Director adrian cooper - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 31 pages (31 pages)
14 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2008	288a	Secretary appointed peter gray	View PDF Secretary appointed peter gray - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288c	Director's Change of Particulars / adrian cooper / 24/01/2008 /	View PDF Director's Change of Particulars / adrian cooper / 24/01/2008 / - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment Terminated Secretary louise gray	View PDF Appointment Terminated Secretary louise gray - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed adrian cooper	View PDF Director appointed adrian cooper - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2006	AA	Accounts made up to 31 January 2006	View PDF Accounts made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
18 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 31/01/06	View PDF Accounting reference date shortened from 31/07/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
16 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 350099@1=350099 £ ic 1/350100	View PDF Ad 20/02/06--------- £ si 350099@1=350099 £ ic 1/350100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	123	Nc inc already adjusted 20/02/06	View PDF Nc inc already adjusted 20/02/06 - link opens in a new window - 1 page (1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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