ELPRO LIMITED

Company number 01754163 ·

Dissolved

97 filings

Date Filing
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM S63 5DJ View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 View document
17 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY View document
15 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TURNBRIDGE MILLS QUAY ST HUDDERSFIELD HD1 6QT View document
15 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 05/01/2011 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 05/01/2011 View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 01/02/2010 View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 15/02/2009 View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
16 Dec 1999 DIRECTOR RESIGNED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Feb 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
7 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Feb 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 SECRETARY RESIGNED View document
4 Dec 1996 NEW SECRETARY APPOINTED View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Feb 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS View document
31 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
2 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
23 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
16 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
12 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
26 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
26 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
5 Apr 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS View document
5 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
16 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
16 Jul 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
30 Jan 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS View document
30 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
7 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
7 Jul 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
29 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
29 Sep 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
13 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
13 Jun 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
19 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document