| Name: |
ELRAC LIMITED
ELRAC LTD |
| Address: | 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH |
| Incorporation Date: | 2006-05-31 |
| date | name | form type |
| 2022-02-21 | CURREXT FROM 30/09/2021 TO 31/03/2022 | AA01 |
| 2022-07-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES | CS01 |
| 2022-06-29 | SAIL ADDRESS CREATED | AD02 |
| 2022-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-11 | FULL ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES | CS01 |
| 2020-10-07 | FULL ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | CS01 |
| 2019-05-22 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE | TM01 |
| 2019-05-22 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE | TM02 |
| 2019-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROMC/O ELRAC LIMITEDCLARENDON ROAD WORKSCLARENDON ROAD, BLACKBURNLANCASHIREBB1 9SS | AD01 |
| 2019-05-22 | CURRSHO FROM 28/02/2020 TO 30/09/2019 | AA01 |
| 2019-07-02 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
| 2019-05-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | PSC02 |
| 2019-05-23 | DIRECTOR APPOINTED MR MARK AYRE | AP01 |
| 2019-05-22 | CESSATION OF DARREN PETER MELVIN AS A PSC | PSC07 |
| 2019-11-14 | 28/02/19 UNAUDITED ABRIDGED | AA |
| 2019-05-22 | CESSATION OF MARTIN WILLIAM WHITE AS A PSC | PSC07 |
| 2019-05-22 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS | AP01 |
| 2019-05-22 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | AP01 |
| 2019-05-22 | APPOINTMENT TERMINATED, DIRECTOR DARREN MELVIN | TM01 |
| 2019-05-22 | DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW | AP01 |
| 2018-05-02 | 28/02/18 UNAUDITED ABRIDGED | AA |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MELVIN | PSC01 |
| 2017-06-07 | 28/02/17 UNAUDITED ABRIDGED | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WHITE | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2016-06-28 | 28/06/16 FULL LIST | AR01 |
| 2016-06-07 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 28/06/15 FULL LIST | AR01 |
| 2014-06-02 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 28/06/14 FULL LIST | AR01 |
| 2013-06-28 | 28/06/13 FULL LIST | AR01 |
| 2013-10-08 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 28/06/12 FULL LIST | AR01 |
| 2011-06-28 | 28/06/11 FULL LIST | AR01 |
| 2011-09-13 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 31/05/10 FULL LIST | AR01 |
| 2010-05-12 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 31/05/2010 | CH01 |
| 2010-06-28 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 31/05/2010 | CH03 |
| 2009-05-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-06-26 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 | 225 |
| 2006-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-25 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2006-08-01 | DIRECTOR RESIGNED | 288b |
| 2006-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-01 | SECRETARY RESIGNED | 288b |
Last update: 2022-10-05 23:21:22