ELECO (GN SOFTWARE SERVICES) LIMITED
Company number 02219641 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2021 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH 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 |
| 20 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB | View document |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | COMPANY NAME CHANGED GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/12 | View document |
| 22 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 4 Aug 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | View document |
| 30 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2002 | COMPANY NAME CHANGED CARLECOTE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/10/02 | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR | View document |
| 10 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 31 Oct 2000 | S366A DISP HOLDING AGM 06/10/00 | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 7 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 02/01/96; CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | SECRETARY RESIGNED | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage 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 |
| 4 Feb 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 27 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 27 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE CARLTON,BARNSLEY SOUTH YORKSHIRE S71 3HS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 24 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 112 CITY ROAD LONDON EC1V 2NE | View document |
| 24 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/88 | View document |
| 7 Mar 1988 | COMPANY NAME CHANGED AVROCROSS LIMITED CERTIFICATE ISSUED ON 08/03/88 | View document |
| 10 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |