E.C.C. TIMBER ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 |
| 14/08/1414 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 |
| 07/06/137 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 20/07/1220 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WALSH TAYLOR UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW |
| 21/07/1121 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K E BREESE REPLACES T CALVERLEY 28/3/2011:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009335 |
| 26/04/1126 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335,00009730 |
| 24/05/1024 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM SECOND FLOOR OFFICE UNIT 7 FERRYBRIDGE BUSINESS PARK FISHERGATE FERRYBRIDGE WEST YORKSHIRE WF11 8JR |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STIMPSON |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM SECOND FLOOR OFFICE UNIT 17 FERRYBRIDGE BUSINESS PARK FISHERGATE FERRYBRIDGE WEST YORKSHIRE WF11 8JR |
| 03/12/093 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STIMPSON / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HERBERT / 01/11/2009 |
| 20/09/0920 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0920 September 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/09/0913 September 2009 | SECRETARY APPOINTED JOHN RICHARD SMITH |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK WARD |
| 10/09/0910 September 2009 | SHARE CAITAL DIVIDED 17/03/2009 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: SUITE 3 HEADLANDS HOUSE BUSINESS CENTRE SPAWD BONE LANE HILLTOP KNOTTINGLEY WEST YORKSHIRE WF11 0HY |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE GATEHOUSE CHURCH VIEW CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9RA |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 8 BUTTERMERE CROFT WALTON WAKEFIELD WEST YORKSHIRE WF2 6TL |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON,LONDON NW4 4EB |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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