ELECHO SERVICES LTD
| Status | DISSOLVED |
| Company No. | 05914236 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2006 |
| Age | 17 years, 8 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2020 |
| Years | 4 years, 4 months, 8 days |
SUMMARY
ELECHO SERVICES LTD is an dissolved private limited company with number 05914236. It was incorporated 17 years, 8 months, 30 days ago, on 23 August 2006 and it was dissolved 4 years, 4 months, 8 days ago, on 14 January 2020. The company address is Clairmont Clairmont, Hexham, NE47 0AD, Northumberland.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type micro entity
Date: 17 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Address
Type: AD01
New address: Clairmont Slaley Hexham Northumberland NE47 0AD
Old address: C/O Fin-Acts Ltd Suite 40 the Market Building 195 High Street Brentford Middlesex TW8 8LB England
Change date: 2014-09-10
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 06 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Trustram Eve
Change date: 2014-07-06
Documents
Termination secretary company with name termination date
Date: 09 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-07
Officer name: Evelyn Trustram Eve
Documents
Appoint person secretary company with name
Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Barry Leslie Allsop
Documents
Termination secretary company with name termination date
Date: 09 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-07
Officer name: Evelyn Trustram Eve
Documents
Appoint person secretary company with name date
Date: 09 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Barry Leslie Allsop
Appointment date: 2014-07-07
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 27 Nov 2012
Action Date: 27 Nov 2012
Category: Address
Type: AD01
Old address: 3 Mace House Union Lane Isleworth Middlesex TW7 6GP England
Change date: 2012-11-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type total exemption small
Date: 26 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Change registered office address company with date old address
Date: 28 Sep 2010
Action Date: 28 Sep 2010
Category: Address
Type: AD01
Old address: Flat 20 5 Ferry Lane Brentford Middlesex TW8 0AT
Change date: 2010-09-28
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Trustram Eve
Change date: 2010-08-23
Documents
Change person secretary company with change date
Date: 28 Sep 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-23
Officer name: Mrs Evelyn Trustram Eve
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/09; full list of members
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / evelyn trustram eve / 26/06/2009
Documents
Legacy
Date: 24 Aug 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from 12 frobisher court, maritime avenue, marchwood southampton hampshire SO40 4AD
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / emily trustram eve / 30/05/2009
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / evelyn trustram eve / 30/05/2009
Documents
Legacy
Date: 04 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 20 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/07; full list of members
Documents
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