Active
Company Information for ELEQUIP PROJECTS LIMITED
DELOITTE, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
00280413
Private Limited Company
Active |
Company Name | |
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ELEQUIP PROJECTS LIMITED | |
Legal Registered Office | |
DELOITTE FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
Company Number | 00280413 | |
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Company ID Number | 00280413 | |
Date formed | 1933-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 19/07/2003 | |
Return next due | 16/08/2004 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 16:48:40 |
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Registered address | Last known status | Formation date | ||
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ELEQUIP PROJECTS EDI LTD | 18 GROBY ROAD GLENFIELD LEICESTER LE3 8GJ | Active | Company formed on the 2022-10-23 |
Officer | Role | Date Appointed |
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WARWICK KENNETH KENDRICK |
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PETER GEOFFREY ALVEY |
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FRANCIS WILLIAM HULL |
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WARWICK KENNETH KENDRICK |
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TERRENCE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE VINCENT MATTS |
Company Secretary | ||
WAYNE VINCENT MATTS |
Director | ||
ROBERT IAN DEAKIN |
Director | ||
WARWICK KENNETH KENDRICK |
Company Secretary | ||
WARWICK KENNETH KENDRICK |
Director | ||
CLETUS PATRICK JANSEN |
Director | ||
PETER ROBIN GOGERLY |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
KENNETH MICHAEL BAKER |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
MISC | Form 3.2 - statement of affairs | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 29/10/03 from: 161 gloucester cres wigston leicester LE18 4YN | |
405(1) | Appointment of receiver/manager | |
363s | Return made up to 19/07/03; full list of members | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed;new director appointed | |
363s | Return made up to 19/07/02; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
395 | Particulars of mortgage/charge | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/10/99--------- £ SI 3500000@1=3500000 £ IC 2237696/5737696 | |
WRES04 | NC INC ALREADY ADJUSTED 11/10/99 | |
123 | £ NC 200000/3700000 11/10/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/99 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 | |
123 | NC INC ALREADY ADJUSTED 22/12/94 | |
ORES04 | NC INC ALREADY ADJUSTED 22/12/94 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEQUIP PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as ELEQUIP PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |