ELTRON WIRELESS LIMITED
Company number 04245412 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-19 · 19 pages | View document |
| 15 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-19 · 22 pages | View document |
| 26 Feb 2024 | Registered office address changed from 1 Guildford Road Ottershaw Chertsey KT16 0NZ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-02-26 · 2 pages | View document |
| 20 Feb 2024 | Statement of affairs · 8 pages | View document |
| 20 Feb 2024 | Appointment of a voluntary liquidator · 1 page | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Resolutions | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 22 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-07-03 with no updates · 3 pages | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAPAGE | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN LAPAGE | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 30 Jul 2017 | REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 1 GUILDFORD ROAD OTTERSHAW CHERTSEY KT16 0NZ ENGLAND | View document |
| 1 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Nov 2016 | REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O MR C LAPAGE THE LODGE SHRUB FARM BURTON ROW BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4BX | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 12/06/2016 | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 17/11/2015 | View document |
| 16 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Oct 2012 | COMPANY NAME CHANGED ELTRON LIMITED CERTIFICATE ISSUED ON 01/10/12 | View document |
| 14 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 1 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 5 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 26 DUNRAVEN AVENUE LUTON BEDFORDSHIRE LU1 1TP · 1 page | View document |
| 3 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAD / 15/11/2009 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Oct 2009 | Annual return made up to 3 July 2009 with full list of shareholders | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASHDOWN | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 12 GATE CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5DF | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: SUITE 27538 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |