ECHO PRESS LIMITED(THE)
Company Documents
Date | Description |
---|---|
11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
11/02/2511 February 2025 | Return of final meeting in a members' voluntary winding up |
01/07/241 July 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-01 |
28/06/2428 June 2024 | Appointment of a voluntary liquidator |
28/06/2428 June 2024 | Declaration of solvency |
28/06/2428 June 2024 | Resolutions |
28/06/2428 June 2024 | Resolutions |
13/06/2413 June 2024 | |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Statement of capital on 2024-06-13 |
13/06/2413 June 2024 | |
03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
06/11/096 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
21/09/0921 September 2009 | RE CLASSIFY SHARES 02/09/2009 |
16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/10/99 |
02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
05/08/985 August 1998 | S252 DISP LAYING ACC 28/07/98 |
05/08/985 August 1998 | S386 DISP APP AUDS 28/07/98 |
05/08/985 August 1998 | S366A DISP HOLDING AGM 28/07/98 |
11/06/9811 June 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AX |
22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
22/04/9822 April 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/01/982 January 1998 | RE BUS TRANS AGMT 17/12/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 80-81 WOOD GATE LOUGHBOROUGH LEICESTERSHIRE LE11 2XE |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | SECRETARY RESIGNED |
19/05/9719 May 1997 | AUDITOR'S RESIGNATION |
19/05/9719 May 1997 | ADOPT MEM AND ARTS 07/05/97 |
14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
25/01/9725 January 1997 | SECRETARY RESIGNED |
15/12/9615 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 107 MAIN STREET SWITHLAND LEICS LE12 8TG |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
03/01/963 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 |
07/01/957 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
22/12/9322 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
15/01/9215 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
04/01/914 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
19/12/8919 December 1989 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/899 May 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
02/03/892 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
21/01/8821 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
31/12/8631 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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