ELTEC SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 23 HEATH WAY HORSHAM WEST SUSSEX RH12 5XB |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE TURNER / 22/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TURNER / 22/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE TURNER / 22/06/2010 |
22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
19/06/0919 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
04/07/054 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/06/048 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
31/05/0331 May 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
26/07/0226 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/06/018 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
07/08/987 August 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
27/06/9727 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/97 |
27/08/9627 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/968 August 1996 | COMPANY NAME CHANGED MARTIN TURNER COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/96 |
15/06/9615 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
15/06/9615 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
07/06/947 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/06/947 June 1994 | |
07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
07/06/947 June 1994 | |
11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
11/06/9311 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
11/06/9311 June 1993 | |
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 |
13/08/9213 August 1992 | Resolutions |
13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 14A STATION ROAD WEST OXTED SURREY RH8 9EP |
20/07/9220 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/07/9220 July 1992 | |
20/07/9220 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
28/07/9128 July 1991 | |
28/07/9128 July 1991 | Accounts made up to 1991-04-30 |
28/07/9128 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
28/07/9128 July 1991 | |
15/06/9015 June 1990 | Resolutions |
15/06/9015 June 1990 | Accounts for a small company made up to 1990-04-30 |
15/06/9015 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
15/06/9015 June 1990 | |
15/06/9015 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/05/90 |
08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
08/03/908 March 1990 | Accounts for a small company made up to 1989-04-30 |
05/03/905 March 1990 | |
05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
03/10/883 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
03/10/883 October 1988 | Accounts for a small company made up to 1988-04-30 |
03/10/883 October 1988 | |
28/10/8728 October 1987 | |
28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
28/10/8728 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | Accounts for a small company made up to 1987-04-30 |
01/01/871 January 1987 | |
14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
14/10/8614 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
14/10/8614 October 1986 | |
14/10/8614 October 1986 | Accounts for a small company made up to 1986-04-30 |
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