CompaniesInTheUK

ELECO (DCS) LIMITED

Company number 02255740 ·

Dissolved

165 filings

Date Filing
28 Feb 2025 Final Gazette dissolved following liquidation View document
28 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
29 Nov 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
16 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2023 Compulsory strike-off action has been discontinued View document
14 Dec 2023 Declaration of solvency · 5 pages View document
14 Dec 2023 Resolutions · 1 page View document
14 Dec 2023 Resolutions View document
14 Dec 2023 Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2023-12-14 · 2 pages View document
14 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
5 Dec 2023 Compulsory strike-off action has been suspended View document
5 Dec 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
21 Sep 2023 Satisfaction of charge 2 in full · 1 page View document
21 Sep 2023 Satisfaction of charge 3 in full · 1 page View document
21 Sep 2023 Satisfaction of charge 5 in full · 1 page View document
21 Sep 2023 Satisfaction of charge 6 in full · 1 page View document
31 May 2023 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
30 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
1 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
11 Nov 2021 Change of details for Elecoprecast Ltd as a person with significant control on 2021-11-09 · 2 pages View document
9 Nov 2021 Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 · 1 page View document
27 Oct 2021 Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 · 1 page View document
27 Oct 2021 Change of details for Elecoprecast Ltd as a person with significant control on 2021-10-27 · 2 pages View document
25 Oct 2021 Change of details for Elecoprecast Ltd as a person with significant control on 2016-04-06 · 2 pages View document
4 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
17 Jun 2021 Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 · 1 page View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Jun 2018 DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
5 Jun 2017 DIRECTOR APPOINTED MR DAVID BARRY PEARSON View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB View document
29 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
19 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY View document
6 Nov 2014 CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED View document
6 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY IVOR BARTON View document
15 Apr 2014 ALTER ARTICLES 02/04/2014 View document
8 Apr 2014 DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FFOLKES View document
4 Jun 2013 COMPANY NAME CHANGED DOWNER CLADDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/13 View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR APPOINTED GRAHAM NEIL SPRATLING View document
16 Feb 2012 DIRECTOR APPOINTED MR IVOR ASHLEY BARTON View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR APPOINTED MATTHEW LLOYD TURNER View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER View document
10 Mar 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
26 Jan 2011 DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER View document
15 Jul 2010 DIRECTOR APPOINTED ANDREW CHARLES FFOLKES View document
5 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 Nov 2009 DIRECTOR APPOINTED FREDERICK EDWARD NEWBY View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BEEVOR KETTELEY / 02/11/2009 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
27 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
24 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 AUDITOR'S RESIGNATION View document
16 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
31 Oct 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
25 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 SECRETARY RESIGNED View document
28 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
12 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
24 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
8 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
1 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
29 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 View document
29 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: UNIT 37 ROMSEY INDUSTRIAL ESTATE GREAT BRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR View document
17 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 DIRECTOR RESIGNED View document
17 May 2002 NEW SECRETARY APPOINTED View document
5 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
27 Oct 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
10 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: PARMENTER HOUSE, TOWER ROAD, WINCHESTER, HAMPSHIRE,SO23 8TD View document
11 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
2 Dec 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
7 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Dec 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
16 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
9 Dec 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
2 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
10 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
21 Jan 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
29 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
14 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
3 Jul 1990 NEW DIRECTOR APPOINTED View document
17 May 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
15 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
11 Sep 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 57 TOWER STREET WINCHESTER HANTS SO23 8TD View document
21 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
21 Mar 1989 WD 09/03/89 AD 20/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
13 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/88 View document
13 Jul 1988 NC INC ALREADY ADJUSTED View document
20 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1988 COMPANY NAME CHANGED CLEVERSHAPE LIMITED CERTIFICATE ISSUED ON 10/06/88 View document
9 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1988 REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 2 BACHES ST LONDON N1 6UB View document
9 Jun 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/88 View document
8 Jun 1988 ALTER MEM AND ARTS 200588 View document
10 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document