EUROFILTER ECS LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1212 October 2012 APPLICATION FOR STRIKING-OFF

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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21/05/1021 May 2010 31/12/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/12/08 TOTAL EXEMPTION FULL

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02/11/082 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/08/0821 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/05/0717 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0728 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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27/08/0427 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/10/0324 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HARE PARK MILLS HARE PARK LANE LIVERSEDGE WF15 8EP

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 RE: SECTION 394

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18/12/0218 December 2002 RE: SECTION 392/394

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18/12/0218 December 2002 RE: SECTION 392

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18/12/0218 December 2002 COMPANY NAME CHANGED ENVIRONMENTAL CONTROL SYSTEMS LI MITED CERTIFICATE ISSUED ON 18/12/02

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13/12/0213 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/08/0229 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/07/0027 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/03/0021 March 2000 ADOPTARTICLES16/03/00

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21/03/0021 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9930 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/01/9918 January 1999 AUDITOR'S RESIGNATION

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/08/985 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/08/973 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/07/9612 July 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/12/9519 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9517 July 1995

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17/07/9517 July 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/08/945 August 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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05/08/945 August 1994

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02/02/942 February 1994 100 �1 SHS 31/12/93

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02/02/942 February 1994 � IC 300/200 31/12/93 � SR 100@1=100

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20/01/9420 January 1994 DIRECTOR RESIGNED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/07/9323 July 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993

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13/08/9213 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992

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13/08/9213 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/09/9119 September 1991

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19/09/9119 September 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9011 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/09/9014 September 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM: COMMERCIAL HOUSE 1 FOUNDRY TERRACE BRADFORD YORKS

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11/01/9011 January 1990 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/10/8812 October 1988 AUDITOR'S RESIGNATION

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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16/08/8816 August 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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26/08/8726 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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10/07/8610 July 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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17/10/8317 October 1983 MEMORANDUM OF ASSOCIATION

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