EE-CON LIMITED

Company Documents

DateDescription
22/04/2322 April 2023 Voluntary strike-off action has been suspended

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22/04/2322 April 2023 Voluntary strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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22/03/2322 March 2023 Application to strike the company off the register

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06/08/216 August 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE, BURLINGTON ARCADE OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 2HZ ENGLAND

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066094180001

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/06/1610 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 7 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 40 THISTLEBARROW ROAD BOURNEMOUTH DORSET BH7 7AL ENGLAND

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07/06/137 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 01/06/2013

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07/06/137 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 01/06/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SIMPSON / 01/06/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/127 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 09/12/2010

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SIMPSON / 09/12/2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 09/12/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SIMPSON / 09/12/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 09/12/2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1067 CHRISTCHURCH RD BOURNEMOUTH BH7 6BE UNITED KINGDOM

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SIMPSON / 03/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN SIMPSON / 03/06/2010

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09/09/099 September 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARIN SIMPSON / 30/06/2009

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 01/06/2009

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12/08/0912 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARIN SIMPSON / 01/06/2009

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24/11/0824 November 2008 DIRECTOR APPOINTED ANTHONY JAMES SIMPSON

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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