ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED


Registered number: 01266449
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Name: ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED
ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LTD
Address: WALSH TAYLOR, OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LS20 9AT
Incorporation Date: 1976-07-01

Company status: Dissolved


Company Documents

date name form type
2019-05-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-21 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00018670 LIQ06
2018-09-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2018:LIQ. CASE NO.1 LIQ03
2017-06-05 REGISTERED OFFICE CHANGED ON 05/06/2017 FROMC/O TOWNEND ENGLISH80 MARKET STREETPOCKLINGTONYORKYO42 2ABENGLAND AD01
2017-06-01 DECLARATION OF SOLVENCY 4.70
2017-06-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-02 30/09/16 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-08-22 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM48-50 MARKET PLACEPOCKLINGTONYORKEAST YORKSHIREYO42 2AN AD01
2015-12-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-17 13/12/15 FULL LIST AR01
2015-01-02 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-19 13/12/14 FULL LIST AR01
2014-06-12 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-17 13/12/13 FULL LIST AR01
2013-05-31 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-18 13/12/12 FULL LIST AR01
2012-02-13 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-13 13/12/11 FULL LIST AR01
2010-12-22 30/09/10 TOTAL EXEMPTION FULL AA
2010-12-16 14/12/10 FULL LIST AR01
2010-03-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-05 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TINSON / 14/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / IRENE TINSON / 14/12/2009 CH01
2009-12-17 14/12/09 FULL LIST AR01
2008-02-01 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-10 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2006-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-02 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-02-13 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-04-18 NEW DIRECTOR APPOINTED 288a
2003-02-18 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-04-12 £ IC 1000/50028/03/03£ SR [email protected]=500 169
2003-04-18 DIRECTOR RESIGNED 288b
2003-02-27 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2003-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-02-27 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2003-03-13 EXPRESS AGREEMENT 06/03/03 RES13
2002-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-01-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-12 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-01-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-01-15 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-02 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1999-01-04 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1999-08-18 REGISTERED OFFICE CHANGED ON 18/08/99 FROM:13 STATION STREETHUDDERSFIELDHD1 1LS 287
1999-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA

Last update: 2020-08-12 00:46:44