ECS SYSTEMS LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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02/03/092 March 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM CLIFF NOOK LANE NEWARK NOTTINGHAMSHIRE NG24 1LY

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/11/0424 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/99

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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14/11/9714 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/9714 November 1997 Incorporation

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