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ELECO (MS) LIMITED - Unit 3b Marina Court, Castle Street, Hull, HU1 1TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03242959
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3b Marina Court
- Castle Street
- Hull
- HU1 1TJ Unit 3b Marina Court, Castle Street, Hull, HU1 1TJ UK
Management
- Geschäftsführung
- HUNTER, Jonathan Albert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1996
- Gelöscht am:
- 2024-01-06
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Elecoprecast Ltd Formerly Elecobuild Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MILBURY SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2022-12-14
- Letzte Einreichung: 2021-11-30
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ELECO (MS) LIMITED Firmenbeschreibung
- ELECO (MS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03242959. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.08.1996 registriert. ELECO (MS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILBURY SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Unit 3B Marina Court erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-10-06) - LIQ14
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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liquidation-voluntary-statement-of-affairs (2022-10-25) - LIQ02
-
resolution (2022-10-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-10-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-25) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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change-to-a-person-with-significant-control (2021-10-25) - PSC05
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accounts-with-accounts-type-dormant (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-23) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-08-20) - TM01
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-corporate-director-company-with-name-date (2015-06-09) - AP02
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-14) - CERTNM
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appoint-person-director-company-with-name (2014-06-10) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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termination-director-company-with-name (2013-10-14) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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accounts-amended-with-accounts-type-full (2012-12-03) - AAMD
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
accounts-with-accounts-type-full (2011-03-14) - AA
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change-account-reference-date-company-current-extended (2011-03-10) - AA01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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legacy (2010-03-23) - MG02
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termination-director-company-with-name (2010-10-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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accounts-with-accounts-type-full (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 395
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legacy (2009-01-14) - 288b
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-09-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 123
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accounts-with-accounts-type-small (2007-09-27) - AA
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legacy (2007-09-12) - 363s
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 287
-
legacy (2007-11-29) - 225
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resolution (2007-12-18) - RESOLUTIONS
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auditors-resignation-company (2007-11-29) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-22) - AA
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-small (2004-07-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-23) - AA
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legacy (2003-09-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-small (2002-07-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-12) - 169
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legacy (2000-01-12) - 88(2)R
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-small (2000-10-24) - AA
keyboard_arrow_right 1999
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resolution (1999-12-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-09-22) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 288a
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-01-09) - 169
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resolution (1998-01-06) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-02-18) - RESOLUTIONS
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legacy (1997-02-06) - 288b
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legacy (1997-02-18) - 287
-
legacy (1997-02-18) - 123
-
legacy (1997-02-18) - 88(2)R
-
legacy (1997-02-06) - 288a
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resolution (1997-04-11) - RESOLUTIONS
-
legacy (1997-05-03) - 395
-
legacy (1997-06-26) - 225
-
legacy (1997-10-16) - 363s
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legacy (1997-10-31) - 88(2)P
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statement-of-affairs (1997-10-31) - SA
keyboard_arrow_right 1996
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incorporation-company (1996-08-28) - NEWINC
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certificate-change-of-name-company (1996-12-16) - CERTNM