ECOM RECRUITMENT LIMITED

03884327
CASTLE CHAMBERS, 87A HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF

Documents

Documents
Date Category Description Pages
24 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jan 2018 insolvency Solvency Statement dated 28/11/17 1 Buy now
27 Dec 2017 accounts Annual Accounts 12 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 70 Buy now
15 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 70 Buy now
15 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
15 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 accounts Annual Accounts 19 Buy now
04 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 69 Buy now
04 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Tim Fleetwood) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 officers Appointment of secretary (Mr David Charles Bygrave) 2 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Christopher Ernest Eldridge) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr David Charles Bygrave) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Mark Andrew Braund) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Michael Robert Sean Joyce) 1 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Michael Robert Sean Joyce) 1 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
04 Jun 2015 accounts Annual Accounts 16 Buy now
27 Apr 2015 auditors Auditors Resignation Company 1 Buy now
24 Feb 2015 accounts Annual Accounts 15 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 officers Appointment of director (Mr Mark Andrew Braund) 2 Buy now
19 Feb 2014 officers Appointment of director (Mr Gary Peter Ashworth) 2 Buy now
19 Feb 2014 officers Appointment of director (Mr Michael Robert Sean Joyce) 2 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Tim Fleetwood) 1 Buy now
19 Feb 2014 officers Appointment of secretary (Mr Michael Robert Sean Joyce) 2 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 9 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Vincent O'shea) 1 Buy now
09 Dec 2013 mortgage Registration of a charge 8 Buy now
05 Dec 2013 mortgage Registration of a charge 5 Buy now
02 Dec 2013 resolution Resolution 26 Buy now
11 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Change of particulars for secretary (Tim Fleetwood) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
02 Dec 2011 auditors Auditors Resignation Company 1 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 14 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Vincent O'shea) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Tim Fleetwood) 2 Buy now
23 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
26 Sep 2008 accounts Annual Accounts 7 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
14 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
08 May 2007 accounts Annual Accounts 7 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: 26 westbourne grove london W2 5RH 1 Buy now
15 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
03 Feb 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 26 westbourne grove london W2 5RH 1 Buy now
24 Feb 2005 address Registered office changed on 24/02/05 from: suite 10 27 redan place london W2 4SA 1 Buy now
05 Feb 2005 accounts Annual Accounts 6 Buy now
10 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: 95 lavender hill london SW11 5QL 1 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
29 Dec 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 6 Buy now
28 Nov 2002 annual-return Return made up to 26/11/02; full list of members 7 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: 3RD floor 3 southwark street london SE1 1RQ 1 Buy now
21 Dec 2001 annual-return Return made up to 26/11/01; full list of members 6 Buy now
21 Nov 2001 address Registered office changed on 21/11/01 from: berkley square house berkley square london W1J 6BD 1 Buy now
26 Sep 2001 accounts Annual Accounts 6 Buy now
29 Mar 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
27 Nov 2000 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
27 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2000 capital Ad 26/11/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
04 Apr 2000 mortgage Particulars of mortgage/charge 7 Buy now
08 Feb 2000 officers Director resigned 1 Buy now
08 Feb 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 2ND floor berkely square house london W1X 6EA 1 Buy now
08 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
02 Feb 2000 address Registered office changed on 02/02/00 from: c/o davies co services LIMITED ground floor,334 whitchurch road cardiff south glamorgan CF14 3NG 1 Buy now
26 Nov 1999 incorporation Incorporation Company 15 Buy now