ELECO TECHNOLOGY LIMITED

Company Documents

Date	Description
14/12/2114 December 2021	Return of final meeting in a members' voluntary winding up View Document
05/07/195 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/12/1823 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
26/09/1826 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
01/06/181 June 2018	DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID View Document
28/12/1728 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
30/11/1730 November 2017	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND View Document
20/08/1720 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View Document
28/07/1728 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	DIRECTOR APPOINTED MR DAVID BARRY PEARSON View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
29/09/1629 September 2016	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB View Document
05/01/165 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
16/06/1516 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/01/157 January 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
28/07/1428 July 2014	APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON View Document
28/07/1428 July 2014	CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED View Document
28/07/1428 July 2014	APPOINTMENT TERMINATED, SECRETARY IVOR BARTON View Document
18/07/1418 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/12/1316 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
26/06/1326 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
27/07/1227 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
10/03/1110 March 2011	CURREXT FROM 30/06/2011 TO 31/12/2011 View Document
20/12/1020 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
06/12/106 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
23/11/1023 November 2010	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF View Document
04/08/104 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER View Document
04/08/104 August 2010	DIRECTOR APPOINTED GRAHAM NEIL SPRATLING View Document
29/12/0929 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
09/12/099 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
22/12/0822 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
29/04/0829 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
12/12/0612 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/04/0512 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
29/12/0429 December 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
12/12/0312 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
08/09/038 September 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/04/039 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document

29/11/0229 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0229 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0128 December 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
13/06/0113 June 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/04/019 April 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/04/019 April 2001	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
09/04/019 April 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0110 January 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
10/01/0110 January 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0110 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0010 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
03/05/003 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/9924 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/06/991 June 1999	DIRECTOR RESIGNED View Document
15/01/9915 January 1999	SECRETARY RESIGNED View Document
24/12/9824 December 1998	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View Document
04/12/984 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
04/12/984 December 1998	EXEMPTION FROM APPOINTING AUDITORS 30/11/98 View Document
28/04/9828 April 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View Document
16/10/9716 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
22/04/9722 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
16/01/9716 January 1997	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS View Document
05/12/965 December 1996	ADOPT MEM AND ARTS 29/11/96 View Document
05/02/965 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/965 January 1996	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View Document
21/08/9521 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
21/08/9521 August 1995	EXEMPTION FROM APPOINTING AUDITORS 18/07/95 View Document
18/08/9518 August 1995	S386 DISP APP AUDS 14/08/95 View Document
18/08/9518 August 1995	S366A DISP HOLDING AGM 14/08/95 View Document
18/08/9518 August 1995	S252 DISP LAYING ACC 14/08/95 View Document
16/08/9516 August 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View Document
21/11/9421 November 1994	COMPANY NAME CHANGED COVERFREE LIMITED CERTIFICATE ISSUED ON 22/11/94 View Document
10/11/9410 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	DIRECTOR RESIGNED View Document
06/10/946 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/10/946 October 1994	REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB View Document
09/08/949 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
18/07/9418 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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