ECQ DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 21/11/1321 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | CHANGE PERSON AS DIRECTOR |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 12/11/0912 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0514 June 2005 | S366A DISP HOLDING AGM 01/06/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD |
| 11/11/0411 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: WHITEHOUSE BUSINESS CENTRE WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5NX |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ﾽ IC 600/480 15/07/97 ﾽ SR 120@1=120 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | 120 @ ﾽ1 15/07/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ﾽ IC 1000/600 04/03/96 ﾽ SR 400@1=400 |
| 28/03/9628 March 1996 | P.O.S 400 ﾽ1 SHS 04/03/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 20/12/93 |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 06/01/946 January 1994 | COMPANY NAME CHANGED RASITEL LIMITED CERTIFICATE ISSUED ON 07/01/94 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/937 December 1993 | ALTER MEM AND ARTS 19/11/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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