ECTOL LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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02/09/092 September 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM ECTOL HOUSE, 8,CLAYTON STREET AVONMOUTH BRISTOL BRISTOL BS11 9AH

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2007

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06/01/096 January 2009 DISS40 (DISS40(SOAD))

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05/01/095 January 2009 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 FIRST GAZETTE

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/09/0611 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/09/057 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 ECTOL HOUSE 21 OLD ACRE ROAD WHITCHURCH BRISTOL BS14 0HN

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12/11/0412 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/02/049 February 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/10/0227 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: G OFFICE CHANGED 04/03/02 ECTOL HOUSE 8 CLAYTON STREET AVONMOUTH BRISTOL BS11 9AH

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20/09/0120 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/09/0026 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/10/9928 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/09/9726 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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31/10/9631 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/09/9519 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/10/9411 October 1994

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11/10/9411 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/02/949 February 1994

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09/02/949 February 1994 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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07/04/937 April 1993 DIRECTOR RESIGNED

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07/04/937 April 1993

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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29/09/9229 September 1992

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 16 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NH

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26/09/9026 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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19/01/9019 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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19/06/8719 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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09/02/819 February 1981 CERTIFICATE OF INCORPORATION

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