ELDON ELECTRIC LIMITED

Company Documents

Date	Description
22/02/2222 February 2022	Confirmation statement made on 2022-02-07 with no updates View Document
11/01/2211 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
22/12/2122 December 2021	Compulsory strike-off action has been discontinued View Document
22/12/2122 December 2021	Compulsory strike-off action has been discontinued View Document
14/12/2114 December 2021	View Document
14/12/2114 December 2021	View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
25/10/2125 October 2021	View Document
25/10/2125 October 2021	View Document
02/07/212 July 2021	Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/02/168 February 2016	Annual return made up to 7 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/03/154 March 2015	SECRETARY APPOINTED MR MARK DUBRICUS JOHANNES HOUWELING View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTS View Document
09/02/159 February 2015	Annual return made up to 7 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/02/147 February 2014	Annual return made up to 7 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/02/137 February 2013	Annual return made up to 7 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/02/127 February 2012	Annual return made up to 7 February 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/03/1122 March 2011	Annual return made up to 7 February 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/03/1023 March 2010	Annual return made up to 7 February 2010 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYDEN / 23/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LARS FREDRIK WIKSTROM / 23/03/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/02/0917 February 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/09/084 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
27/05/0827 May 2008	RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/02/0726 February 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/04/063 April 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/02/055 February 2005	NEW SECRETARY APPOINTED View Document
05/02/055 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/02/049 February 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
25/02/0325 February 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/06/0218 June 2002	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BARBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD PARKGATE ROTHERHAM,S62 6EF View Document
09/05/029 May 2002	NEW SECRETARY APPOINTED View Document
09/05/029 May 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/08/0128 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0110 July 2001	£ NC 150000/250000 03/07/01 View Document
10/07/0110 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/07/0110 July 2001	ADOPT ARTICLES 03/07/01 NC INC ALREADY ADJUSTED 03/07/01 View Document (might not be available)

08/07/018 July 2001	DIRECTOR RESIGNED View Document
20/02/0120 February 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View Document
13/02/0113 February 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/02/9926 February 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/03/983 March 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/10/9730 October 1997	DIRECTOR RESIGNED View Document
20/02/9720 February 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View Document (might not be available)
20/02/9720 February 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document (might not be available)
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/02/9622 February 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View Document
22/02/9622 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/02/9622 February 1996	ALTER MEM AND ARTS 10/01/96 View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
15/12/9515 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/957 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/958 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
21/02/9521 February 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View Document (might not be available)
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
25/02/9425 February 1994	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
09/03/939 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document (might not be available)
25/02/9325 February 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
02/10/922 October 1992	NEW DIRECTOR APPOINTED View Document
22/09/9222 September 1992	DIRECTOR RESIGNED View Document
17/02/9217 February 1992	RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
20/05/9120 May 1991	DIRECTOR RESIGNED View Document
20/05/9120 May 1991	DIRECTOR RESIGNED View Document
20/05/9120 May 1991	AUDITOR'S RESIGNATION View Document
14/05/9114 May 1991	AUDITOR'S RESIGNATION View Document
12/03/9112 March 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
13/12/9013 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
20/11/9020 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9025 April 1990	DIRECTOR RESIGNED View Document (might not be available)
24/04/9024 April 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
14/08/8914 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/07/8910 July 1989	ALTER MEM AND ARTS 290689 View Document
06/07/896 July 1989	DIRECTOR RESIGNED View Document
12/06/8912 June 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View Document
23/05/8923 May 1989	REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 278/282 HIGH HOLBORN LONDON WC1V 6NF View Document
23/05/8923 May 1989	REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 278/282 HIGH HOLBORN LONDON WC1V 6NF View Document
20/01/8920 January 1989	NEW DIRECTOR APPOINTED View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/11/888 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/8819 April 1988	RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
15/04/8715 April 1987	RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/05/863 May 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
31/12/8431 December 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
04/12/674 December 1967	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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