ELTEC SECURITY SERVICES LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/114 July 2011 APPLICATION FOR STRIKING-OFF

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 23 HEATH WAY HORSHAM WEST SUSSEX RH12 5XB

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE TURNER / 22/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TURNER / 22/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE TURNER / 22/06/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/05/0331 May 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/07/0226 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/07/9923 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/08/987 August 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/06/9727 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/97

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27/08/9627 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/968 August 1996 COMPANY NAME CHANGED MARTIN TURNER COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/96

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15/06/9615 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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15/06/9615 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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08/06/958 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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07/06/947 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/06/947 June 1994

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07/06/947 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/06/947 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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07/06/947 June 1994

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11/06/9311 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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11/06/9311 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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11/06/9311 June 1993

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13/08/9213 August 1992 S366A DISP HOLDING AGM 13/07/92 S252 DISP LAYING ACC 13/07/92 S386 DISP APP AUDS 13/07/92 S369(4) SHT NOTICE MEET 13/07/92

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13/08/9213 August 1992 Resolutions

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13/08/9213 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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20/07/9220 July 1992 REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 14A STATION ROAD WEST OXTED SURREY RH8 9EP

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20/07/9220 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9220 July 1992

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20/07/9220 July 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9128 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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28/07/9128 July 1991

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28/07/9128 July 1991 Accounts made up to 1991-04-30

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28/07/9128 July 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991

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15/06/9015 June 1990 Resolutions

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15/06/9015 June 1990 Accounts for a small company made up to 1990-04-30

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15/06/9015 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/06/9015 June 1990

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15/06/9015 June 1990 EXEMPTION FROM APPOINTING AUDITORS 22/05/90

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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08/03/908 March 1990 Accounts for a small company made up to 1989-04-30

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05/03/905 March 1990

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05/03/905 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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03/10/883 October 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 Accounts for a small company made up to 1988-04-30

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03/10/883 October 1988

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28/10/8728 October 1987

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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28/10/8728 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 Accounts for a small company made up to 1987-04-30

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01/01/871 January 1987

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14/10/8614 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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14/10/8614 October 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986

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14/10/8614 October 1986 Accounts for a small company made up to 1986-04-30

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