ELECO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2313 March 2023 | Final Gazette dissolved following liquidation |
| 13/03/2313 March 2023 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Return of final meeting in a members' voluntary winding up |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-10-05 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | COMPANY NAME CHANGED ABTUS LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ALTER MEM AND ARTS 15/04/96 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
| 25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED THE ABTUS COMPANY LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/11/9230 November 1992 | NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/914 October 1991 | NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | ALTER MEM AND ARTS 25/09/90 |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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