ECONNECT CONSTRUCTION LIMITED

Company Documents

DateDescription
11/07/1111 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/04/1111 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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30/03/1130 March 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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25/10/1025 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2010:LIQ. CASE NO.1

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26/04/1026 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010:LIQ. CASE NO.1

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08/04/108 April 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/10/0917 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2009:LIQ. CASE NO.1

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06/05/096 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2009:LIQ. CASE NO.1

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11/12/0811 December 2008 NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1

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27/11/0827 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/11/0819 November 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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08/10/088 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008324,00009045,00008323

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08/10/088 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008324,00009045

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: ENERGY HOUSE 19 HAUGH LANE IND ESTATE HEXHAM NORTHUMBERLAND NE46 3PU

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06/05/086 May 2008 SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/02/087 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/06/076 June 2007 S366A DISP HOLDING AGM 25/05/07 S252 DISP LAYING ACC 25/05/07 S386 DISP APP AUDS 25/05/07

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/07

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20/06/0620 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 COMPANY NAME CHANGED ECONNECT PROJECTS LIMITED CERTIFICATE ISSUED ON 21/01/05; RESOLUTION PASSED ON 10/01/05

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/02/039 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 Incorporation

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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