ELCO CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Order of court to wind up |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 13/02/2413 February 2024 | Satisfaction of charge 068108700001 in full |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Anthony Mark Ellis as a director on 2023-04-04 |
| 06/04/236 April 2023 | Termination of appointment of Kevin Thistlethwaite as a director on 2023-04-04 |
| 06/04/236 April 2023 | Termination of appointment of Andrew Michael Bayliss as a director on 2023-04-04 |
| 03/04/233 April 2023 | Appointment of Mr Kevin Thistlethwaite as a director on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Termination of appointment of Anthony Mark Ellis as a director on 2023-04-03 |
| 03/04/233 April 2023 | Notification of Anthony Mark Ellis as a person with significant control on 2022-10-14 |
| 03/04/233 April 2023 | Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 2022-10-14 |
| 03/04/233 April 2023 | Appointment of Mr Andrew Michael Bayliss as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/04/2222 April 2022 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2020 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2019 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/01/2019 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENN |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ANTHONY MARK ELLIS |
| 19/07/1919 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS ( HOLDINGS) LIMITED |
| 19/07/1919 July 2019 | CESSATION OF KEVIN THISTLETHWAITE AS A PSC |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068108700001 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PENN / 01/08/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THISTLEWAITE |
| 12/07/1812 July 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE THISTLETHWAITE |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN THISTLEWAITE / 03/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR CHARLIE PENN |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THISTLEWAITE |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/04/1718 April 2017 | TERMINATE DIR APPOINTMENT |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR KEVIN THISTLEWAITE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM BRANDON RECYCLING WORKS BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PQ |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS ANN-MARIE THISTLETHWAITE |
| 22/03/1622 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THISTLEWAITE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY MJM ACCOUNTANCY SERVICES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/12/1512 December 2015 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/03/1211 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJM ACCOUNTANCY SERVICES / 10/02/2010 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KEVIN THISTLEWAITE |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MJM ACCOUNTANCY SERVICES |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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