ELCON SYSTEM HOLDINGS LIMITED

Company number 05067744

Date	Type	Description	View / Download
09 Sep 2014	AD01	Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN to Newlyn House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JG on 9 September 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Ian Andrew Slatter as a secretary on 4 August 2014	(1 page)
12 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 May 2012	TM01	Termination of appointment of a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
10 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2010	TM01	Termination of appointment of Paul Tibbetts as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Paul Tibbetts as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Roger William Blackburn on 1 January 2010	(2 pages)
21 Apr 2010	CH03	Secretary's details changed for Ian Andrew Slater on 1 January 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Nov 2008	288a	Secretary appointed ian andrew slater	(2 pages)