ELTRON WIRELESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
| 26/02/2426 February 2024 | Registered office address changed from 1 Guildford Road Ottershaw Chertsey KT16 0NZ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-02-26 |
| 20/02/2420 February 2024 | Statement of affairs |
| 20/02/2420 February 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-07-03 with updates |
| 22/08/2322 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | Compulsory strike-off action has been discontinued |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-07-03 with no updates |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN LAPAGE |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAPAGE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/07/1730 July 2017 | REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 1 GUILDFORD ROAD OTTERSHAW CHERTSEY KT16 0NZ ENGLAND |
| 01/05/171 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/11/1619 November 2016 | REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O MR C LAPAGE THE LODGE SHRUB FARM BURTON ROW BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4BX |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 12/06/2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 17/11/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED ELTRON LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/07/1214 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/04/121 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/03/115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 26 DUNRAVEN AVENUE LUTON BEDFORDSHIRE LU1 1TP |
| 03/08/103 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 15/11/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 July 2009 with full list of shareholders |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASHDOWN |
| 23/04/0823 April 2008 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 12 GATE CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5DF |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: SUITE 27538 72 NEW BOND STREET LONDON W1S 1RR |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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