ECC HALESOWEN LIMITED

04524694
19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN

Documents

Documents
Date Category Description Pages
24 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
24 Aug 2017 insolvency Liquidation Compulsory Completion 1 Buy now
31 Aug 2016 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
21 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 officers Appointment of director (Mr Daniel Richard Tamplin) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Wendy Jane Tibbetts) 1 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
30 Apr 2014 officers Termination of appointment of secretary 1 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Ian Slatter) 1 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 officers Appointment of director (Mrs Wendy Jane Tibbetts) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Christine Goff) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Appointment of director (Ms Christine Ann Goff) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Wendy Tibbetts) 1 Buy now
08 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2013 capital Return of Allotment of shares 3 Buy now
10 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 7 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 accounts Annual Accounts 4 Buy now
22 Mar 2011 officers Appointment of director (Wendy Jane Tibbetts) 2 Buy now
21 Oct 2010 annual-return Annual Return 3 Buy now
15 Sep 2010 officers Termination of appointment of director (Paul Tibbetts) 4 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
21 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
13 Jul 2009 accounts Annual Accounts 2 Buy now
29 Apr 2009 officers Secretary appointed mr. Ian andrew slatter 1 Buy now
29 Apr 2009 officers Appointment terminated director iraj maqui-pour 1 Buy now
29 Apr 2009 officers Appointment terminated director giti darvishkajori 1 Buy now
24 Sep 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
24 Sep 2008 officers Director's change of particulars / paul tibbetts / 01/02/2008 1 Buy now
11 Jul 2008 accounts Annual Accounts 1 Buy now
06 May 2008 officers Appointment terminated secretary ian slatter 1 Buy now
22 Oct 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 1 Buy now
12 Jun 2007 officers New secretary appointed 2 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
12 Oct 2006 annual-return Return made up to 03/09/06; full list of members 3 Buy now
13 Jul 2006 accounts Annual Accounts 1 Buy now
05 Oct 2005 annual-return Return made up to 03/09/05; full list of members 3 Buy now
26 May 2005 accounts Annual Accounts 1 Buy now
11 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2004 officers New secretary appointed 2 Buy now
03 Nov 2004 officers Secretary resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 annual-return Return made up to 03/09/04; full list of members 10 Buy now
04 May 2004 accounts Annual Accounts 2 Buy now
02 Oct 2003 annual-return Return made up to 03/09/03; full list of members 10 Buy now
20 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 Apr 2003 officers New director appointed 2 Buy now
13 Jan 2003 miscellaneous Miscellaneous 2 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
15 Oct 2002 capital Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
03 Sep 2002 incorporation Incorporation Company 30 Buy now