ELG RELAMP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 05/01/185 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAMP GROUP LTD |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP ELSEGOOD |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY |
| 27/03/1427 March 2014 | SECRETARY APPOINTED STEVEN WESTBROOK |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNAIR |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 |
| 22/10/0922 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: EUROPEAN INDUSTRIAL PARK KNOWLES LANE BRADFORD BD4 9AB |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED PROGRESSIVEVISION LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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