ELTEX GROUP LTD

Company number 05527901

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	L64.07	Completion of winding up	(1 page)
04 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
29 Jan 2017	AP01	Appointment of Mr David Farrah-Tunnicliffe as a director on 27 January 2017	(2 pages)
29 Jan 2017	TM01	Termination of appointment of Wayne Matthew Davies as a director on 27 January 2017	(1 page)
29 Jan 2017	AD01	Registered office address changed from C/O Patrick Maguire 59 James Road Kidderminster Worcestershire DY10 2TR to 19 st. James's Avenue Brighton BN2 1QD on 29 January 2017	(1 page)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
08 Jan 2017	AP01	Appointment of Mr Wayne Matthew Davies as a director on 1 December 2016	(2 pages)
08 Jan 2017	TM01	Termination of appointment of Patrick Maguire as a director on 23 December 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(3 pages)
02 Dec 2015	TM01	Termination of appointment of Ian Leslie Chisholm as a director on 2 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Patrick Maguire as a director on 2 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Patrick Maguire 59 James Road Kidderminster Worcestershire DY10 2TR on 2 December 2015	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
25 Nov 2015	TM01	Termination of appointment of Anna Elizabeth Allen as a director on 24 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Ian Leslie Chisholm as a director on 24 November 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(3 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(3 pages)