CompaniesInTheUK

E.C.(HOLDINGS)LIMITED

Company number 00302823 ·

Dissolved

114 filings

Date Filing
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE View document
7 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
7 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
29 Mar 2011 DIRECTOR APPOINTED PETER THORN View document
13 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE View document
6 Jan 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
11 Dec 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM · FIRST FLOOR · THE QUADRANGLE · 180 WARDOUR STREET · LONDON · W1V 4LB View document
7 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER View document
7 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
2 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
18 Sep 2006 DIRECTOR RESIGNED View document
7 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2002 RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Aug 2001 RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS View document
13 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
23 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Sep 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
28 Aug 1998 RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1998 DIRECTOR RESIGNED View document
28 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View document
27 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Apr 1997 S252 DISP LAYING ACC 15/04/97 View document
21 Apr 1997 S366A DISP HOLDING AGM 15/04/97 View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 25/09/96 View document
5 Sep 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Aug 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Aug 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Aug 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View document
17 Dec 1991 DIRECTOR RESIGNED View document
17 Dec 1991 NEW DIRECTOR APPOINTED View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View document
6 Sep 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jan 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
8 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Nov 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS View document
1 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1987 DIRECTOR RESIGNED View document
28 Sep 1987 NEW DIRECTOR APPOINTED View document
11 Apr 1987 NEW DIRECTOR APPOINTED View document
23 Jan 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View document
4 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
14 Aug 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
31 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
28 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
18 Jan 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
12 Oct 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
11 Jul 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
11 Jun 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
18 Oct 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document
10 Jul 1935 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document