ELPEEKO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2023 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 |
| 06/04/196 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/189 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM WRIGHTSWAY OUTER CIRCLE ROAD LINCOLN LN2 4JY |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002807120005 |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/05/175 May 2017 | ENTIRE ISSUED CAP IN EXCESS OF AUTH SHARE CAP IS RATIFIED AND AFFIRMED BY MEMBERS OF THE COMPANY AS THE ISSUED SHARE CAP OF COMPANY 11/04/2017 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TURNER |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/05/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/01/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SPITTLEHOUSE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE GRIFFITHS / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/02/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | OFF MARKET PURCHASE SHA 30/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | OFF MARKET PURCHASE 29/06/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | £ IC 9663/6442 22/09/95 £ SR 3221@1=3221 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | P.O.S 07/09/95 |
| 11/08/9511 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/10/3318 October 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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