ELLTEC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Final Gazette dissolved following liquidation |
| 06/02/256 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-09-29 |
| 19/10/1819 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 |
| 24/10/1624 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 19/21 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2BG |
| 13/10/1513 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 13/10/1513 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/10/1513 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MISS VIVIEN THERSA LEEK |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MASON / 08/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company