EC ENERGY SOLUTIONS GROUP LTD

Company Documents

DateDescription
05/02/145 February 2014 INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 14TH JANUARY 2014

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 GRANGE FARM CLOSE BARLBY NORTH YORKSHIRE YO8 5EU ENGLAND

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29/01/1329 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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14/11/1214 November 2012 ORDER OF COURT TO WIND UP

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O YORKSHIRE ACCOUNTANCY LIMITED SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN COATES

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM TWO HUMBER QUAYS WELLINGTON STREET WEST HULL EAST HUMBERSIDE HU1 2BN

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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18/03/1218 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 FIRST GAZETTE

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1219 January 2012 DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER

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11/04/1111 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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11/04/1111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/04/1110 April 2011 SAIL ADDRESS CREATED

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01/02/111 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/111 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ WALES

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29/07/1029 July 2010 DIRECTOR APPOINTED MR ADRIAN PAUL LIDDELL

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29/07/1029 July 2010 DIRECTOR APPOINTED MR STEVEN GEORGE COATES

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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