ECHOMANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/198 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/07/183 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/06/1818 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 45-47 DUKE STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1UR |
| 23/05/1823 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED REDBERRY DIGITAL LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/10/1329 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS BERRY |
| 13/08/1313 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ADOPT ARTICLES 04/11/2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 13 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT UNITED KINGDOM |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | SUB-DIVISION 11/11/11 |
| 22/11/1122 November 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1122 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 0.67 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED SIMON MARK REDGATE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARK PRITCHARD |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BERRY / 29/06/2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BERRY / 01/07/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARTLEY |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDGATE / 02/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 2AT |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDGATE / 22/07/2008 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O HENLEY ACCOUNTING SERVICES CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXON RG9 4QG |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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