ELSTAT LIMITED

Company Documents

Date	Description
09/10/249 October 2024	Final Gazette dissolved following liquidation View Document
09/07/249 July 2024	Completion of winding up View Document
12/07/2312 July 2023	Order of court to wind up View Document
16/03/2316 March 2023	Termination of appointment of Andrew Joseph Mccool as a secretary on 2023-03-03 View Document
16/03/2316 March 2023	Termination of appointment of Andrew Joseph Mccool as a director on 2023-03-03 View Document
16/03/2316 March 2023	Cessation of Andrew Joseph Mccool as a person with significant control on 2023-03-03 View Document
20/12/2220 December 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-09-27 with no updates View Document
18/01/2218 January 2022	Total exemption full accounts made up to 2020-12-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Registered office address changed from A4 Astra Business Centre Roman Way Ribbleton Preston Lancashire PR2 5AP England to Unit 10 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 2021-12-21 View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-27 with updates View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
09/06/209 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610011 View Document
30/12/1930 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 View Document
01/10/191 October 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019 View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
27/09/1927 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
17/06/1917 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610010 View Document
03/04/193 April 2019	DIRECTOR APPOINTED MR PEDRO MANUEL JACINTO CASANOVA GUERRA View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR BENGT OLSEN View Document
03/04/193 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL JACINTO CASANOVA GUERRA View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR FABRICE BIENFAIT View Document
26/03/1926 March 2019	RESTRICTION ON AUTHORISED SHARE CAPITAL DISSAPPLIED, COMPANY BUSINESS 15/03/2019 View Document
26/03/1926 March 2019	ADOPT ARTICLES 14/03/2019 View Document
25/03/1925 March 2019	15/03/19 STATEMENT OF CAPITAL GBP 12187227 View Document
24/12/1824 December 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR GEOFF MORLEY View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
18/09/1818 September 2018	PREVSHO FROM 01/01/2018 TO 31/12/2017 View Document
18/09/1818 September 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEARCHOU View Document
28/06/1828 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031069610011 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069610009 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/12/1719 December 2017	01/01/17 TOTAL EXEMPTION FULL View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN AMEY View Document
30/09/1730 September 2017	PREVEXT FROM 31/12/2016 TO 01/01/2017 View Document
29/09/1729 September 2017	ADOPT ARTICLES 10/09/2017 View Document
25/01/1725 January 2017	28/11/16 STATEMENT OF CAPITAL GBP 10687227.00 View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, SECRETARY MATTHEW FREIER View Document
03/01/173 January 2017	DIRECTOR APPOINTED MR FABRICE BIENFAIT View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES ARBIB View Document
03/01/173 January 2017	SECRETARY APPOINTED MR ANDREW JOSEPH MCCOOL View Document
29/12/1629 December 2016	ADOPT ARTICLES 24/11/2016 View Document
18/12/1618 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
02/12/162 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031069610010 View Document
01/12/161 December 2016	STATEMENT OF COMPANY'S OBJECTS View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
27/09/1627 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
22/09/1622 September 2016	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT C ASTRA BUSINESS CENTRE ROMAN WAY PRESTON LANCASHIRE PR2 5AP View Document
18/08/1618 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/08/164 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031069610009 View Document
23/10/1523 October 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
23/07/1523 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
11/06/1511 June 2015	REMOVAL OF DOCUMENT View Document
23/04/1523 April 2015	COMPANY NAME CHANGED ELSTAT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 23/04/15 View Document
10/11/1410 November 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
31/07/1431 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	SECRETARY APPOINTED MR MATTHEW FREIER View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, SECRETARY DAWN BURKE View Document
12/11/1312 November 2013	VARYING SHARE RIGHTS AND NAMES View Document
24/10/1324 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
17/07/1317 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, DIRECTOR JARROD INOTT View Document
09/05/139 May 2013	19/12/12 STATEMENT OF CAPITAL GBP 5861200 View Document
09/05/139 May 2013	19/12/12 STATEMENT OF CAPITAL GBP 5861200 View Document
19/11/1219 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
16/10/1216 October 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HENRIK OLOF OLSON / 16/10/2012 View Document
12/12/1112 December 2011	11/11/11 STATEMENT OF CAPITAL GBP 5803168 View Document
24/10/1124 October 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
16/09/1116 September 2011	DIRECTOR APPOINTED MR BRIAN AMEY View Document
07/09/117 September 2011	DIRECTOR APPOINTED MR NICK SAVAS NEARCHOU View Document
05/08/115 August 2011	DIRECTOR APPOINTED MR BENGT HENRIK OLOF OLSON View Document
26/07/1126 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARK RATCLIFFE View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON View Document
15/01/1115 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK JACOBS View Document
08/01/118 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
08/12/108 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KIRKPATRICK ANDERSON / 27/09/2010 View Document
20/10/1020 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
02/10/102 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document

01/06/101 June 2010	APPOINTMENT TERMINATED, DIRECTOR FARON DUKES View Document
07/05/107 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/03/108 March 2010	SECRETARY APPOINTED MISS DAWN BURKE View Document
22/12/0922 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR GERARD HOLMES View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERWORTH View Document
27/10/0927 October 2009	Annual return made up to 27 September 2009 with full list of shareholders View Document
03/06/093 June 2009	DIRECTOR APPOINTED FARON MITCHELL DUKES View Document
06/11/086 November 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS; AMEND View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/10/0816 October 2008	View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED SECRETARY DAVID SORRELL View Document
16/10/0816 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / JARROD INOTT / 01/02/2008 View Document
17/04/0817 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
25/02/0825 February 2008	View Document
25/02/0825 February 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
19/02/0819 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
05/11/075 November 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
01/11/071 November 2007	DIRECTOR RESIGNED View Document
01/11/071 November 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0613 December 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/12/0613 December 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/12/0613 December 2006	VARYING SHARE RIGHTS AND NAMES View Document
13/12/0613 December 2006	£ NC 6000000/8000000 10/11/06 View Document
13/12/0613 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0613 December 2006	NC INC ALREADY ADJUSTED 10/11/06 View Document
09/11/069 November 2006	SECRETARY RESIGNED View Document
09/11/069 November 2006	NEW SECRETARY APPOINTED View Document
06/11/066 November 2006	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 3 MASON CLOSE FRECKLETON PRESTON LANCASHIRE PR4 1RG View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
09/01/069 January 2006	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
28/10/0428 October 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/032 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/022 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
01/11/021 November 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
01/11/021 November 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
16/10/0216 October 2002	NC INC ALREADY ADJUSTED 26/09/02 View Document
16/10/0216 October 2002	£ NC 5000000/6000000 26/0 View Document
17/09/0217 September 2002	£ NC 750000/4250000 10/0 View Document
17/09/0217 September 2002	NC INC ALREADY ADJUSTED 10/09/02 View Document
16/01/0216 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0129 October 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View Document
03/09/013 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View Document
27/10/0027 October 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
30/06/0030 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
17/12/9917 December 1999	NC INC ALREADY ADJUSTED 14/09/99 View Document
17/12/9917 December 1999	£ NC 300000/750000 14/09/99 View Document
14/12/9914 December 1999	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS View Document
25/05/9925 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/9910 April 1999	NEW DIRECTOR APPOINTED View Document
17/02/9917 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
15/12/9815 December 1998	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View Document
15/01/9815 January 1998	SECRETARY'S PARTICULARS CHANGED View Document
06/01/986 January 1998	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
14/03/9714 March 1997	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View Document
27/06/9627 June 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
07/06/967 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/957 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/10/9531 October 1995	COMPANY NAME CHANGED PRICEAPEX LIMITED CERTIFICATE ISSUED ON 01/11/95 View Document
27/10/9527 October 1995	REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
27/10/9527 October 1995	NC INC ALREADY ADJUSTED 13/10/95 View Document
27/10/9527 October 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
27/10/9527 October 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
27/10/9527 October 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95 View Document
27/10/9527 October 1995	£ NC 1000/300000 13/10 View Document
27/09/9527 September 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ELSTAT LIMITED

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