ELCEL TECHNOLOGY LIMITED


Registered number: 01981601
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Name: ELCEL TECHNOLOGY LIMITED
ELCEL TECHNOLOGY LTD
Address: C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Incorporation Date: 1986-01-23

Company status: Dissolved


Company Documents

date name form type
2022-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-04-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-31 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM112 MORDEN ROADLONDONSW19 3BP AD01
2021-04-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-06-24 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES CS01
2019-06-12 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES CS01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE LUGT / 01/10/2017 CH01
2017-10-20 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE LUGT / 01/10/2017 CH03
2016-10-21 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-04 DIRECTOR APPOINTED MRS LISA JANE LUGT AP01
2015-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-11-04 07/10/15 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-21 07/10/14 FULL LIST AR01
2013-11-07 07/10/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-13 07/10/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-08 07/10/11 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-22 07/10/10 FULL LIST AR01
2010-09-27 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM10 PILGRIMS WAYGUILDFORDSURREYGU4 8AB AD01
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDRIES LUGT / 02/10/2009 CH01
2009-12-23 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE LUGT / 02/10/2009 CH03
2009-12-23 07/10/09 FULL LIST AR01
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-26 SECRETARY'S CHANGE OF PARTICULARS / LISA LUGT / 08/10/2007 288c
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUGT / 08/10/2007 288c
2008-10-31 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM10 PILGRIMS WAYGUILDFORDSURREYGU4 8AB 287
2007-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2007-11-21 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS; AMEND 363s
2007-12-03 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-23 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2006-05-31 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:15 DOWNSIDE ROADGUILDFORDSURREY GU4 8PH 287
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:30 TOWNSHEND TERRACERICHMONDSURREYTW9 1XL 287
2005-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-26 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-26 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-11-07 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS 363s
2001-01-10 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-08-31 REGISTERED OFFICE CHANGED ON 31/08/01 FROM:241-243 BAKER STREETLONDONNW1 6XE 287
2001-10-17 RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS 363s

Last update: 2022-05-01 21:01:54