ELCO (LANCASTER) LIMITED


Registered number: 04309741
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Name: ELCO (LANCASTER) LIMITED
ELCO (LANCASTER) LTD
Address: HDC HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, PR9 0TB
Incorporation Date: 2001-10-24

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-12 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-03 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-11 29/10/14 FULL LIST AR01
2013-06-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-29 29/10/13 FULL LIST AR01
2012-11-07 24/10/12 FULL LIST AR01
2012-07-10 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-15 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-26 24/10/11 FULL LIST AR01
2010-07-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 24/10/10 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / EMRYS ERLEND KIRBY / 23/10/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA VICTORIA BARNETT KIRBY / 23/10/2009 CH01
2009-11-24 24/10/09 FULL LIST AR01
2009-07-09 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA VICTORIA BARNETT KIRBY / 23/10/2009 CH03
2008-11-06 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-08-13 31/10/07 TOTAL EXEMPTION FULL AA
2007-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-07 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-10 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2005-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-23 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2004-11-16 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-08-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-30 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-12-12 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-11-05 DIRECTOR RESIGNED 288b
2001-11-05 SECRETARY RESIGNED 288b
2001-11-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-05 NEW DIRECTOR APPOINTED 288a
2001-11-05 REGISTERED OFFICE CHANGED ON 05/11/01 FROM:C/O NORTH WEST REGISTRATIONSERVICES, 9 ABBEY SQUARE CHESTERCHESHIRE CH1 2HU 287
2001-11-05 AD 24/10/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-18 02:16:36