ELECO (PP) LIMITED
Company number 01617734 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 7 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 7 Oct 2022 | 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 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Statement of affairs · 10 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 10 Nov 2021 | Change of details for Rb Fabrications (Norwich) Limited 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 | Change of details for Rb Fabrications (Norwich) Limited as a person with significant control on 2021-10-27 · 2 pages | 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 |
| 21 Oct 2021 | Notification of Rb Fabrications (Norwich) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Oct 2021 | Cessation of Eleco Plc as a person with significant control on 2016-04-06 · 1 page | 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 |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 4 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 |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, 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 |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, 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 |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS 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 |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 16 Dec 2013 | Annual return made up to 10 December 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 LIAM O'HARA | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED PROMPT PROFILES LIMITED CERTIFICATE ISSUED ON 04/06/13 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 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 MR IVOR ASHLEY BARTON | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | View document |
| 4 Jan 2012 | Annual return made up to 10 December 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 |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | 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 |
| 20 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMEN'S FIELD WESTMILL ROAD HERTFORDSHIRE SG12 0EF | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED LIAM PAUL O'HARA | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED FREDERICK EDWARD NEWBY | 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: 5 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; 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 |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: LIBERATOR HOUSE BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PT | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | AUDITOR'S RESIGNATION | View document |
| 13 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 29/02/04 | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED ANGLIA AIR MOVEMENTS LIMITED CERTIFICATE ISSUED ON 27/04/04 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1,FLETCHER WAY, WESTON ROAD, NORWICH, NORFOLK,NR3 3ST | View document |
| 25 Jan 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 19 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jan 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 16 WESTON ROAD NORWICH NORFOLK NR6 6RG | View document |
| 12 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 27 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 26 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |