ELTROMAT UK LIMITED

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ELTROMAT UK LIMITED

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Key Data

Status

Dissolved

Company No.

02236668Copy
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Incorporation date

27/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BXCopy
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Latest events (Record since 27/03/1988)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2016
First Gazette notice for voluntary strike-off
dot icon28/06/2016
Application to strike the company off the register
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon23/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon18/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/12/2013
Statement of capital on 2013-12-20
dot icon29/12/2013
Statement of capital on 2013-12-30
dot icon29/12/2013
Statement by directors
dot icon29/12/2013
Solvency statement dated 20/12/13
dot icon29/12/2013
Resolutions
dot icon05/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon27/10/2013
Director's details changed for Dr Gunter Tautorus on 2013-10-28
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/12/2012
Termination of appointment of Richard Warnick as a director
dot icon28/11/2012
Registered office address changed from Unit 6a Ivy Mill Crown Street Failsworth Manchester M35 9BD on 2012-11-29
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon09/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon06/09/2011
Appointment of Mrs Melissa Vicki Carmel Bowers as a secretary
dot icon06/09/2011
Termination of appointment of David Beagent as a secretary
dot icon15/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon26/10/2009
Director's details changed for Richard Gerard Warnick on 2009-10-09
dot icon26/10/2009
Director's details changed for Dr Gunter Tautorus on 2009-10-09
dot icon19/10/2009
Director's details changed for Richard Gerard Warnick on 2009-10-09
dot icon28/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/10/2008
Return made up to 09/10/08; full list of members
dot icon15/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/10/2007
Return made up to 09/10/07; full list of members
dot icon04/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/03/2007
Registered office changed on 15/03/07 from: 16 campus road listerhills science park bradford yorks BD7 1HR
dot icon11/03/2007
New director appointed
dot icon05/01/2007
Ad 20/12/06--------- £ si 100000@1=100000 £ ic 550000/650000
dot icon07/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 09/10/06; full list of members
dot icon07/03/2006
Registered office changed on 08/03/06 from: 12 campus road listerhills science park bradford yorkshire BD7 1HR
dot icon16/11/2005
Ad 01/11/05--------- £ si 549900@1=549900 £ ic 100/550000
dot icon16/11/2005
Nc inc already adjusted 01/11/05
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon24/10/2005
Return made up to 09/10/05; full list of members
dot icon24/10/2005
Location of debenture register
dot icon24/10/2005
Location of debenture register
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/07/2005
Director resigned
dot icon17/10/2004
Return made up to 09/10/04; full list of members
dot icon16/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 09/10/03; full list of members
dot icon12/10/2003
Full accounts made up to 2002-12-31
dot icon08/12/2002
Registered office changed on 09/12/02 from: the old rectory mill lane tempsford sandy bedfordshire SG19 2AT
dot icon20/10/2002
Full accounts made up to 2001-12-31
dot icon13/10/2002
Return made up to 09/10/02; full list of members
dot icon05/10/2002
Director resigned
dot icon26/11/2001
Registered office changed on 27/11/01 from: 358 silbury boulevard milton keynes buckinghamshire MK9 2AF
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon14/10/2001
Return made up to 09/10/01; full list of members
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Secretary resigned
dot icon14/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
New secretary appointed
dot icon12/02/2001
New director appointed
dot icon12/02/2001
New director appointed
dot icon12/02/2001
Registered office changed on 13/02/01 from: 4 caspian road broadheath altrincham cheshire WA14 5HH
dot icon08/02/2001
Accounts for a small company made up to 1999-12-31
dot icon22/10/2000
Return made up to 09/10/00; full list of members
dot icon24/10/1999
Return made up to 09/10/99; full list of members
dot icon29/09/1999
Accounts for a small company made up to 1998-12-31
dot icon14/01/1999
Director resigned
dot icon14/01/1999
New director appointed
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
dot icon18/10/1998
Return made up to 09/10/98; full list of members
dot icon18/01/1998
Return made up to 09/10/97; full list of members
dot icon04/11/1997
Accounts for a small company made up to 1996-12-31
dot icon14/04/1997
Registered office changed on 15/04/97 from: broadoak house ashburton road west manchester M17 1RW
dot icon16/12/1996
Accounts for a small company made up to 1995-12-31
dot icon30/10/1996
Return made up to 09/10/96; full list of members
dot icon19/02/1996
Return made up to 09/10/95; full list of members
dot icon19/02/1996
Secretary's particulars changed
dot icon12/11/1995
Accounts for a small company made up to 1994-12-31
dot icon16/02/1995
Accounts for a small company made up to 1993-12-31
dot icon25/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 09/10/94; full list of members
dot icon19/01/1994
Certificate of change of name
dot icon19/01/1994
Certificate of change of name
dot icon07/01/1994
Return made up to 09/10/93; full list of members
dot icon14/10/1993
Director resigned
dot icon14/10/1993
Registered office changed on 15/10/93 from: the business & technical centre green lane, patricroft eccles manchester M3O orj
dot icon27/04/1993
Accounts for a small company made up to 1992-12-31
dot icon28/03/1993
Auditor's resignation
dot icon15/12/1992
Return made up to 09/10/92; no change of members
dot icon29/09/1992
Accounts for a small company made up to 1991-12-31
dot icon09/09/1992
Particulars of mortgage/charge
dot icon15/12/1991
Return made up to 09/10/91; full list of members
dot icon01/12/1991
Accounts for a small company made up to 1990-12-31
dot icon01/12/1991
Return made up to 09/10/90; change of members
dot icon29/04/1991
Director resigned
dot icon29/04/1991
New director appointed
dot icon29/04/1991
Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon21/10/1990
Registered office changed on 22/10/90 from: wheatsheaf industrial estate bolton road swinton manchester M27 2TB
dot icon10/10/1990
Accounts for a small company made up to 1989-12-31
dot icon11/12/1989
Full accounts made up to 1988-12-31
dot icon11/12/1989
Return made up to 09/10/89; full list of members
dot icon11/12/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon31/05/1988
Resolutions
dot icon31/05/1988
Director resigned;new director appointed
dot icon31/05/1988
Secretary resigned;new secretary appointed
dot icon31/05/1988
Registered office changed on 01/06/88 from: 2 baches street london N1 6UB
dot icon27/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
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Financial Ratios

ELTROMAT UK LIMITED has not submitted financial statements

ELTROMAT UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELTROMAT UK LIMITED

ELTROMAT UK LIMITED is a Dissolved company incorporated on 27/03/1988 with the registered office located at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTROMAT UK LIMITED?

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ELTROMAT UK LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 26/09/2016.

Where is ELTROMAT UK LIMITED located?

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ELTROMAT UK LIMITED is registered at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX.

What does ELTROMAT UK LIMITED do?

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ELTROMAT UK LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

What is the latest filing for ELTROMAT UK LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.