ELRAC LIMITED: Filings

  • Overview

    Company NameELRAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELRAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

    1 pagesAD02

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Full accounts made up to Sep 30, 2020

    17 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    17 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Appointment of Mr Mark Ayre as a director on May 17, 2019

    2 pagesAP01

    Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on May 17, 2019

    2 pagesPSC02

    Cessation of Martin William White as a person with significant control on May 17, 2019

    1 pagesPSC07

    Cessation of Darren Peter Melvin as a person with significant control on May 17, 2019

    1 pagesPSC07

    Termination of appointment of Darren Melvin as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Martin William White as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Martin William White as a secretary on May 17, 2019

    1 pagesTM02

    Appointment of Mr Richard Hilton Jones as a director on May 17, 2019

    2 pagesAP01

    Appointment of Mr James Paul Earnshaw as a director on May 17, 2019

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2020 to Sep 30, 2019

    1 pagesAA01

    Appointment of Mr Andrew John Ellis as a director on May 17, 2019

    2 pagesAP01

    Registered office address changed from C/O Elrac Limited Clarendon Road Works Clarendon Road, Blackburn Lancashire BB1 9SS to 9/10 the Briars, Waterberry Drive Waterlooville England PO7 7YH on May 22, 2019

    1 pagesAD01

    Confirmation statement made on Jun 28, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0