YAXLEY SPP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1523 November 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 23/11/1523 November 2015 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/09/2020: DEFER TO 23/09/2020 |
| 09/07/149 July 2014 | ORDER OF COURT TO WIND UP |
| 07/03/147 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/147 March 2014 | COMPANY NAME CHANGED ELECO (SPP) LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | COMPANY NAME CHANGED STRAMIT PANEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 03/12/123 December 2012 | SECRETARY APPOINTED IVOR ASHLEY BARTON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | COMPANY NAME CHANGED ELECO TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MATTHEW LLOYD TURNER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR IVOR ASHLEY BARTON |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FUGACCIA |
| 07/09/117 September 2011 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYWOOD |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON HAYWOOD / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FUGACCIA / 29/12/2009 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED FREDERICK EDWARD NEWBY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 26/02/0926 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | COMPANY NAME CHANGED ELECO BUILDING COMPONENTS LIMITE D CERTIFICATE ISSUED ON 25/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | COMPANY NAME CHANGED STRAMIT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | ADOPT MEM AND ARTS 21/01/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
| 25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 04/12/914 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED STRAMIT INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 21/07/87 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 20/08/8020 August 1980 | MEMORANDUM OF ASSOCIATION |
| 17/01/8017 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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