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ELTEX OF SWEDEN (GROUP) LIMITED

Learn more about ELTEX OF SWEDEN (GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

ELTEX OF SWEDEN (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00375293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.28
dissolution date: 2008.08.01
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2008
Form type: 4.68
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.04
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.21
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, LANE CLOSE MILLS, BARTLE LANE, GREAT HORTON, BRADFORD BD7 4QQ
Form type: 287
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1991.02.12

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Company directors and board members:

INGER STJERNFELDT (dissolve)
Secretary, DIRECTOR, 2004.03.11 - 2008.08.01
SILKWOOD HOUSE , TETBURY
GL8 8QT, GLOUCESTERSHIRE
OLLE RYDORN (dissolve)
Director, 2004.03.11 - 2008.08.01
CHALET ORPHEE NO 7 , 1884 VILLARS
SWITZERLAND
INGER STJERNFELDT (dissolve)
Director, 2004.03.11 - 2008.08.01
SILKWOOD HOUSE , TETBURY
GL8 8QT, GLOUCESTERSHIRE
JACK BELL (dissolve)
Secretary, DIRECTOR, 2000.04.05 - 2004.03.11
11 PASTURE LANE CLAYTON , BRADFORD
BD14 6JR, WEST YORKSHIRE
JEAN PITTS (dissolve)
Secretary, OFFICE MANAGER, 1994.01.01 - 2000.04.05
40 MIDDLE LANE CLAYTON , BRADFORD
BD14 6DR, WEST YORKSHIRE
OLE RYDBORN (dissolve)
Secretary, 1991.04.30 - 1994.01.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
JACK BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2004.03.11
11 PASTURE LANE CLAYTON , BRADFORD
BD14 6JR, WEST YORKSHIRE
STEFAN JOHANSSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2004.03.11
BATGRANDEN 14 S-23132 , TRELLEBURG
SWEDEN
JEAN PITTS (dissolve)
Director, OFFICE MANAGER, 1994.01.01 - 2000.04.05
40 MIDDLE LANE CLAYTON , BRADFORD
BD14 6DR, WEST YORKSHIRE
ANTHONY RALL (dissolve)
Director, ENGINEER, 2004.01.01 - 2004.03.11
23 HILL END GROVE , BRADFORD
BD7 4RP, WEST YORKSHIRE
AKE RYDBORN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.04.05
KLOX HULT VAGEN 21 , ELMHULT 34300
FOREIGN
SWEDEN
OLE RYDBORN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.01.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
OLE RYDBORN (dissolve)
Director, 2000.04.05 - 2002.03.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE

Companies near to ELTEX OF SWEDEN (GROUP) ltd.

Information about the Private Limited Company ELTEX OF SWEDEN (GROUP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data