ELECO (DCS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 29/11/2429 November 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 14/12/2314 December 2023 | Declaration of solvency |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/12/235 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/09/2321 September 2023 | Satisfaction of charge 2 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 3 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 5 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 6 in full |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 11/11/2111 November 2021 | Change of details for Elecoprecast Ltd as a person with significant control on 2021-11-09 |
| 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 Elecoprecast Ltd as a person with significant control on 2021-10-27 |
| 25/10/2125 October 2021 | Change of details for Elecoprecast Ltd as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, 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 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 06/11/146 November 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 15/04/1415 April 2014 | ALTER ARTICLES 02/04/2014 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FFOLKES |
| 04/06/134 June 2013 | COMPANY NAME CHANGED DOWNER CLADDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR IVOR ASHLEY BARTON |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MATTHEW LLOYD TURNER |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER |
| 08/12/108 December 2010 | FULL ACCOUNTS 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 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ANDREW CHARLES FFOLKES |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED FREDERICK EDWARD NEWBY |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BEEVOR KETTELEY / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: UNIT 37 ROMSEY INDUSTRIAL ESTATE GREAT BRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: PARMENTER HOUSE, TOWER ROAD, WINCHESTER, HAMPSHIRE,SO23 8TD |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 57 TOWER STREET WINCHESTER HANTS SO23 8TD |
| 21/04/8921 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 21/03/8921 March 1989 | WD 09/03/89 AD 20/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/07/8813 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/88 |
| 13/07/8813 July 1988 | NC INC ALREADY ADJUSTED |
| 20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | COMPANY NAME CHANGED CLEVERSHAPE LIMITED CERTIFICATE ISSUED ON 10/06/88 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 09/06/889 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/88 |
| 08/06/888 June 1988 | ALTER MEM AND ARTS 200588 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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