ECS FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/195 July 2019 | APPLICATION FOR STRIKING-OFF |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | PREVSHO FROM 31/05/2019 TO 31/01/2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GRANTHAM / 27/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / STERLING TRUST FINANCIAL CONSULTING LIMITED / 28/06/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG ENGLAND |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON REYNOLDS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAGUE |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HAGUE |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM ECS HOUSE, UNIT 4 BROADFIELD COURT SHEFFIELD S8 0XF |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JEFFREY GRANTHAM |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING TRUST FINANCIAL CONSULTING LIMITED |
| 15/02/1815 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 15/02/1815 February 2018 | CESSATION OF ECS SHEFFIELD LTD AS A PSC |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 03/06/2015 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | 394 |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 2 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS |
| 14/10/0214 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: OMEGA COURT 360 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED OVERCRAFT VENTURES LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/03/9931 March 1999 | £ NC 1000/10000 25/03/99 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 31/03/9931 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99 |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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