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ELPRO LIMITED

Company number 01754163

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from Unit B Brookfields Park Manvers Way Rotherham S63 5DJ to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 28 May 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Mr Alan Dukinfield on 17 June 2014
17 Jun 2014 CH03 Secretary's details changed for Mr Alan Dukinfield on 17 June 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 500
05 Dec 2013 TM01 Termination of appointment of Kevin Waugh as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Steven Murphy as a director
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AD01 Registered office address changed from Turnbridge Mills Quay St Huddersfield HD1 6QT on 29 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders