ECL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 09/05/259 May 2025 | Application to strike the company off the register |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 20/11/2420 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-19 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | Statement of capital on 2024-04-19 |
| 19/04/2419 April 2024 | Resolutions |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 06/10/236 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE ALAN RUSSELL / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 16/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY KELLY |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: C/O EXPLORATION CONSULTANTS LTD HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED ECL ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED HELPSQUARE LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: THE BARN HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 38 VICTORIA ROAD KINGSTON-UPON-THAMES SURREY KT1 3DW |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | £ IC 113000/101022 30/03/97 £ SR 11978@1=11978 |
| 05/06/975 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/03/97 |
| 14/02/9714 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/91 |
| 15/02/9215 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2ND FLOOR, CHURCHILL HOUSE ST.ALDATES COURTYARD ST.ALDATES OXFORD |
| 15/06/9115 June 1991 | NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/90 |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | AUDITOR'S RESIGNATION |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED QUAD CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/91 |
| 23/10/9023 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 |
| 04/10/904 October 1990 | NC INC ALREADY ADJUSTED 22/03/90 |
| 04/10/904 October 1990 | £ NC 100000/250000 22/03 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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