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ELECO BUILDING COMPONENTS LIMITED

Company number 05803267

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 TM02 Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014
28 Jul 2014 AP02 Appointment of Eleco Directors Limited as a director on 28 July 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from 15 Gentlemens Field, Westmill Road, Ware Hertfordshire SG12 0EF on 23 November 2010
04 Aug 2010 TM01 Termination of appointment of David Dannhauser as a director
04 Aug 2010 AP01 Appointment of Graham Neil Spratling as a director
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
05 May 2009 363a Return made up to 03/05/09; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
12 May 2008 363a Return made up to 03/05/08; full list of members