ELEQUIP PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed to PO Box 4385, 00280413 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 |
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 19/07/1219 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 21/04/1121 April 2011 | ORDER OF COURT - RESTORATION |
| 02/12/082 December 2008 | STRUCK OFF AND DISSOLVED |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 21/11/0721 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/11/0721 November 2007 | RECEIVER CEASING TO ACT |
| 09/11/079 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/11/0617 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/11/0514 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/12/041 December 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/01/0420 January 2004 | FORM 3.2 - STATEMENT OF AFFAIRS |
| 20/01/0420 January 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 161 GLOUCESTER CRES WIGSTON LEICESTER LE18 4YN |
| 20/10/0320 October 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/09/038 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 11/10/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | ﾽ NC 200000/3700000 11/10/99 |
| 14/10/9914 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | ADOPT MEM AND ARTS 31/08/94 |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED ELEQUIP LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | ADOPT MEM AND ARTS 07/12/87 |
| 11/01/8811 January 1988 | ﾽ NC 132000/200000 07/12 |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED |
| 11/01/8811 January 1988 | SANCTION PASSING RES 07/12/87 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 13/07/6113 July 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/61 |
| 09/10/339 October 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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