5 ECCLESTON SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS ARCHER / 30/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TOOMER / 30/03/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | MEETING HELD 16/01/2009 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR RTC MANAGEMENT LIMITED |
| 28/02/0828 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | FILING ACCOUNTS 17/01/2008 |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: STARLING LEEZE COGGESHALL ESSEX CO6 1SL |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | AUTH TO SIGN ACCOUNTS 24/01/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 60 CUMBERLAND STREET LONDON SW1V 4LZ |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SMALL CO-NO AUD APPT 14/03/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 07/02/007 February 2000 | ALTERMEMORANDUM16/12/99 |
| 09/12/999 December 1999 | COMPANY NAME CHANGED SHOWTON FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 09/12/999 December 1999 | NC DEC ALREADY ADJUSTED 03/12/99 |
| 09/12/999 December 1999 | £ NC 100/6 03/12/99 |
| 30/03/9930 March 1999 | Incorporation |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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