ECHO 2014 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1513 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1513 August 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ |
| 07/10/147 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/147 October 2014 | DECLARATION OF SOLVENCY |
| 07/10/147 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD |
| 06/03/146 March 2014 | COMPANY NAME CHANGED SHOPACHECK LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 29/10/0929 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED SHOPACHECK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 27/10/0927 October 2009 | CHANGE OF NAME 26/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED JAMES CORR |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED MARK COLLINS |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED DAVID POSTINGS |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED IAN CUMMINE |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | PREFERENTIAL DIVIDEND 23/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FACILITY AGREEMENT 20/12/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | GUARANTY AGREEMENT 10/12/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FACILITY AGREEMENT 17/07/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | � NC 91500/173111500 06/03/01 |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: OGRESSIVE BUILDINGS, SITWELL STREET, DERBY |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | FINANCIAL ASSISTANCE 03/10/96 |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9616 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/962 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | COMPANY GUARANTEE 24/08/95 |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | S80A AUTH TO ALLOT SEC 19/06/95 |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 19/06/95 |
| 13/07/9513 July 1995 | S386 DISP APP AUDS 19/06/95 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 13/07/9513 July 1995 | S366A DISP HOLDING AGM 19/06/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | LOAN AGREE;DIR AUTH 04/09/92 |
| 23/09/9223 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | RE LOAN AGREEMENT 04/09/92 |
| 23/09/9223 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9223 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9223 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9223 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9211 August 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | RE AGREEMENT 18/02/92 |
| 03/03/923 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/923 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | LOAN AGREEMENT 26/11/90 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 14/01/8514 January 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85 |
| 14/10/8214 October 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/82 |
| 05/06/795 June 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/79 |
| 01/06/761 June 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/76 |
| 03/04/333 April 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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