EC (2013) LIMITED
Company Documents
Date | Description |
---|---|
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/03/1614 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 4, WATFORD BRIDGE INDUSTRIAL ESTATE WATFORD BRIDGE ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 4HJ ENGLAND |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/03/154 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | DISS REQUEST WITHDRAWN |
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/09/1412 September 2014 | APPLICATION FOR STRIKING-OFF |
08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/12/1313 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
04/07/134 July 2013 | COMPANY NAME CHANGED ENVIRON CONSULTANTS LTD CERTIFICATE ISSUED ON 04/07/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/03/1325 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE ROWLAND-JONES / 14/09/2011 |
21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROLAND-JONES / 14/09/2011 |
21/03/1221 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/11/117 November 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 13 HIGH STREET EAST GLOSSOP DERBYS SK13 8DA |
24/02/1124 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
02/03/102 March 2010 | 15/02/10 NO CHANGES |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
23/03/0923 March 2009 | RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS |
23/03/0923 March 2009 | SECRETARY APPOINTED SUSAN ROLAND-JONES |
12/03/0912 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWBOTTOM / 01/01/2009 |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROWLAND-JONES / 01/01/2009 |
13/05/0813 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 HOLLY ROAD, OFF OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8JA |
16/07/0716 July 2007 | SECRETARY RESIGNED |
18/04/0718 April 2007 | S366A DISP HOLDING AGM 15/02/07 |
20/03/0720 March 2007 | S366A DISP HOLDING AGM 15/02/07 |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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