ELECOPRECAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Duncan James Swallow as a director on 2024-05-13 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 18/10/2218 October 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 09/11/219 November 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 |
| 27/10/2127 October 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 |
| 27/10/2127 October 2021 | Change of details for a person with significant control |
| 25/10/2125 October 2021 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/12/1426 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | COMPANY NAME CHANGED ELECOBUILD LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED ELECO BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 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 |
| 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 DAVID DANNHAUSER |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR IVOR BARTON |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED ELECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 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 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 06/10/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED ELECO BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | £ NC 100/11000000 28/12/95 |
| 12/01/9612 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 12/01/9612 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 12/01/9612 January 1996 | ADOPT MEM AND ARTS 28/12/95 |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 27/04/9227 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | AUDITOR'S RESIGNATION |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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