ELECO DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 23/07/2123 July 2021 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-23 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE BOATHOUSE THAMES STREET HAMPTON TW12 2EW ENGLAND |
| 06/03/196 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/03/196 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/196 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 12 LOVELACE DRIVE PYRFORD WOKING SURREY GU22 8QU |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/04/176 April 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 03/04/173 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 23/02/1523 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 7 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts for year ending 07 Feb 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/04/128 April 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 10/03/1110 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED ELEXCELLENCE LTD CERTIFICATE ISSUED ON 11/02/10 |
| 08/01/108 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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