EC ONE DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 27/03/1327 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/03/1314 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/03/1311 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1311 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1311 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 41 EXMOUTH MARKET LONDON EC1R 4QL |
| 18/09/1218 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINLAYSON |
| 26/10/0926 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | S-DIV 12/09/06 |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 12/09/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | � NC 1000/1272 12/09/0 |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | NC INC ALREADY ADJUSTED 31/03/01 |
| 15/09/0315 September 2003 | � NC 750/1000 31/03/01 |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 28 EXMOUTH MARKET LONDON EC1R 4QE |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/10/9829 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | S252 DISP LAYING ACC 14/08/97 |
| 18/08/9718 August 1997 | S386 DISP APP AUDS 14/08/97 |
| 18/08/9718 August 1997 | S366A DISP HOLDING AGM 14/08/97 |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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