ECT INVESTMENTS LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | APPLICATION FOR STRIKING-OFF |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY EDNA NINO |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 29/03/0529 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED EASYCIRCUIT LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 31/07/02 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X ONB |
| 16/08/0016 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/08/00 |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/01/00 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 25/11/9625 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/04/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | S386 DISP APP AUDS 08/05/92 |
| 08/05/928 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | |
| 13/04/9213 April 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: SECOND FLOOR 59 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 05/06/915 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | |
| 15/04/9115 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | |
| 06/02/906 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 010788 |
| 24/02/8924 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 010387 |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: SECOND FLOOR 59 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: 29 CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1OX |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
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