ELECK SPARE PARTS INDUSTRIAL LIMITED

Mnb2015 Rm B 1-F Mnb2015 Rm B 1-F, Grangetown, CF11 7AW, Cardiff
StatusDISSOLVED
Company No.05537356
CategoryPrivate Limited Company
Incorporated16 Aug 2005
Age18 years, 9 months, 28 days
JurisdictionEngland Wales
Dissolution11 Feb 2020
Years4 years, 4 months, 2 days

SUMMARY

ELECK SPARE PARTS INDUSTRIAL LIMITED is an dissolved private limited company with number 05537356. It was incorporated 18 years, 9 months, 28 days ago, on 16 August 2005 and it was dissolved 4 years, 4 months, 2 days ago, on 11 February 2020. The company address is Mnb2015 Rm B 1-F Mnb2015 Rm B 1-F, Grangetown, CF11 7AW, Cardiff.



Company Fillings

Gazette dissolved compulsory

Date: 11 Feb 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 26 Nov 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 03 Sep 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Accounts with accounts type dormant

Date: 07 Sep 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type dormant

Date: 09 Sep 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 09 Sep 2016

Action Date: 06 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-06

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Annual return company with made up date full list shareholders

Date: 16 Sep 2015

Action Date: 06 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-06

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Change person director company with change date

Date: 15 Sep 2015

Action Date: 06 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-06

Officer name: Huaming Yao

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Accounts with accounts type dormant

Date: 15 Sep 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2014

Action Date: 06 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-06

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Accounts with accounts type dormant

Date: 06 Sep 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Accounts with accounts type dormant

Date: 11 Sep 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2013

Action Date: 06 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-06

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Annual return company with made up date full list shareholders

Date: 07 Sep 2012

Action Date: 06 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-06

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Change person director company with change date

Date: 06 Sep 2012

Action Date: 06 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-06

Officer name: Huaming Yao

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Accounts with accounts type dormant

Date: 06 Sep 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Accounts with accounts type dormant

Date: 25 Oct 2011

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Change person director company with change date

Date: 05 Oct 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-30

Officer name: Huaming Yao

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Change corporate secretary company with change date

Date: 05 Oct 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Hkrtp Limited

Change date: 2010-09-30

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Accounts with accounts type dormant

Date: 05 Oct 2010

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Accounts with accounts type dormant

Date: 30 Sep 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 30 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/09; full list of members

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Accounts with accounts type dormant

Date: 14 Nov 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 08 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/07; full list of members

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Accounts with accounts type dormant

Date: 27 Nov 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 14 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/11/06; full list of members

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Legacy

Date: 30 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 30/08/06 from: RM2A 2F china supermarket 32-34 tudor street riverside cardiff CF11 6AH

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Incorporation company

Date: 16 Aug 2005

Category: Incorporation

Type: NEWINC

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