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ELCADANT PRECISION SHEET METAL LTD

Company number 07660718

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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 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
11 Aug 2017 AD01 Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 11 August 2017
04 Aug 2017 LIQ02 Statement of affairs
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 MR01 Registration of charge 076607180001, created on 5 April 2017
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
17 Jun 2014 CH01 Director's details changed for Mr Russell Howard Gibson on 9 April 2014
17 Jun 2014 CH01 Director's details changed for Mrs Jane Louisa Gibson on 9 April 2014
30 Apr 2014 AD01 Registered office address changed from Crown Works Worth Way Keighley West Yorkshire BD21 5LR United Kingdom on 30 April 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 TM01 Termination of appointment of Samuel Clayton as a director
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)