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ELCO LIGHTING LIMITED

Company number 05239504

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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)
12 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of Peter Charles Brain as a director on 21 April 2017	View PDF Termination of appointment of Peter Charles Brain as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	MR04	Satisfaction of charge 052395040001 in full	View PDF Satisfaction of charge 052395040001 in full - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	MR04	Satisfaction of charge 052395040002 in full	View PDF Satisfaction of charge 052395040002 in full - link opens in a new window - 5 pages (5 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
10 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2015	MR01	Registration of charge 052395040002, created on 13 February 2015	View PDF Registration of charge 052395040002, created on 13 February 2015 - link opens in a new window - 13 pages (13 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	MR01	Registration of charge 052395040001, created on 19 December 2014	View PDF Registration of charge 052395040001, created on 19 December 2014 - link opens in a new window - 23 pages (23 pages)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 23 September 2014 Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CH01	Director's details changed for Peter Charles Brain on 9 April 2014	View PDF Director's details changed for Peter Charles Brain on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH04	Secretary's details changed for Mca Registrars Limited on 2 October 2009	View PDF Secretary's details changed for Mca Registrars Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)

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