E CONSULTING UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 14 KIRKSTALL INDUSTRIAL PARK KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2AZ ENGLAND |
| 05/12/135 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/135 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/12/135 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/12/135 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS EMILY WINN |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WINN / 12/04/2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WINN / 12/04/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WINN / 12/04/2013 |
| 27/02/1327 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/02/1325 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 5 SANCORP BUSINESS PARK LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9TJ |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STUBBINGTON |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WINN / 01/07/2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WINN / 01/07/2008 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY JANE FLYNN |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MR STEVEN RICHARD WINN |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 11 ASTON ROAD BRAMLEY LEEDS LS13 2BH |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0523 September 2005 | RE AGREEMENT 31/08/05 |
| 23/09/0523 September 2005 | � NC 20/1000 31/08/05 |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | � NC 10/20 18/02/05 |
| 03/03/053 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
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