Eltasco Ltd was founded on 23 May 1979 and are based in Manchester, it's status is listed as "Dissolved". There is one director listed for Eltasco Ltd at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENLEES, Paul Robert | 04 March 2013 | 22 February 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2020 | |
LIQ13 - N/A | 14 April 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2019 | |
AD01 - Change of registered office address | 29 April 2019 | |
RESOLUTIONS - N/A | 27 April 2019 | |
LIQ01 - N/A | 27 April 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2019 | |
TM02 - Termination of appointment of secretary | 26 February 2019 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
AA01 - Change of accounting reference date | 17 October 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 08 November 2017 | |
AD01 - Change of registered office address | 28 July 2017 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 05 November 2013 | |
MR01 - N/A | 09 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AP03 - Appointment of secretary | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
TM02 - Termination of appointment of secretary | 04 March 2013 | |
CH01 - Change of particulars for director | 26 November 2012 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA01 - Change of accounting reference date | 16 April 2012 | |
RP04 - N/A | 20 September 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
RESOLUTIONS - N/A | 07 October 2010 | |
AR01 - Annual Return | 06 August 2010 | |
RESOLUTIONS - N/A | 30 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 30 July 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 12 August 2009 | |
363a - Annual Return | 27 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 2008 | |
353 - Register of members | 27 August 2008 | |
287 - Change in situation or address of Registered Office | 27 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
363s - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
RESOLUTIONS - N/A | 14 November 2006 | |
395 - Particulars of a mortgage or charge | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 31 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 03 June 2004 | |
RESOLUTIONS - N/A | 22 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
395 - Particulars of a mortgage or charge | 18 February 2003 | |
AUD - Auditor's letter of resignation | 27 August 2002 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 31 May 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2000 | |
363a - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363a - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363a - Annual Return | 14 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363a - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363a - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 30 April 1996 | |
363x - Annual Return | 20 July 1995 | |
353 - Register of members | 20 July 1995 | |
287 - Change in situation or address of Registered Office | 20 July 1995 | |
AA - Annual Accounts | 26 April 1995 | |
363x - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 18 March 1994 | |
288 - N/A | 13 March 1994 | |
363x - Annual Return | 11 August 1993 | |
287 - Change in situation or address of Registered Office | 11 August 1993 | |
AA - Annual Accounts | 12 January 1993 | |
363x - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 22 June 1992 | |
288 - N/A | 12 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1992 | |
395 - Particulars of a mortgage or charge | 01 November 1991 | |
395 - Particulars of a mortgage or charge | 01 November 1991 | |
AA - Annual Accounts | 14 August 1991 | |
363x - Annual Return | 01 August 1991 | |
AA - Annual Accounts | 28 November 1990 | |
353 - Register of members | 16 November 1990 | |
363 - Annual Return | 16 November 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
363 - Annual Return | 13 March 1989 | |
288 - N/A | 16 November 1988 | |
AA - Annual Accounts | 20 September 1988 | |
AA - Annual Accounts | 18 February 1988 | |
363 - Annual Return | 07 February 1988 | |
395 - Particulars of a mortgage or charge | 29 January 1988 | |
288 - N/A | 09 July 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 11 June 1986 | |
NEWINC - New incorporation documents | 23 May 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2013 | Outstanding |
N/A |
Debenture | 27 October 2006 | Outstanding |
N/A |
Assignment of building contract | 16 October 2006 | Outstanding |
N/A |
Deed of confirmation | 14 July 2005 | Outstanding |
N/A |
Legal charge | 13 June 2005 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Charge | 31 January 2003 | Outstanding |
N/A |
Legal charge | 13 November 2000 | Outstanding |
N/A |
Mortgage debenture | 25 October 1991 | Fully Satisfied |
N/A |
Legal charge | 20 January 1991 | Fully Satisfied |
N/A |
Legal mortgage | 20 January 1988 | Fully Satisfied |
N/A |