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ELCO MOTORS LIMITED

Company number 04107642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2015 MISC Confirmation of transfer of assets and liabilities
23 Mar 2015 MISC Confirmation of completion of merger from overseas registry
12 Jan 2015 MISC Order in connection with cross border merger
29 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross border merger 19/09/2014
24 Jul 2014 MISC CB01- cross border merger notice
04 Mar 2014 AA Total exemption full accounts made up to 31 December 2012
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 53,228.14
  • EUR 760,402
28 Jan 2014 CH04 Secretary's details changed for Comat Consulting Services Limited on 28 January 2014
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AA Full accounts made up to 31 December 2011
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 AA Full accounts made up to 31 December 2010
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 December 2009
18 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Jan 2011 CH04 Secretary's details changed for Comat Registrars Limited on 15 April 2010
26 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
30 Jun 2009 AA Group of companies' accounts made up to 31 December 2007
17 Apr 2009 288b Appointment terminated director andrew allen
14 Apr 2009 288b Appointment terminated director paul legault
03 Mar 2009 363a Return made up to 09/11/08; full list of members