E-COVER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | SECTION 519 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUTCHINGS |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR JONES / 30/03/2010 |
| 28/06/1028 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HUTCHINGS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ALAN VICTOR JONES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN JONES |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MRS CHRISTINE MARY HUTCHINGS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN WEBSTER |
| 07/07/087 July 2008 | SECRETARY APPOINTED CHRISTINE MARY HUTCHINGS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN WEBSTETR / 24/04/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 29/09/03 TO 31/03/03 |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 29/09/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED BUSINESS TRANSFORMATION CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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