EC 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Notice of move from Administration to Dissolution |
| 16/09/2316 September 2023 | Administrator's progress report |
| 06/05/236 May 2023 | Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London London EC4N 6EU on 2023-05-06 |
| 16/03/2316 March 2023 | Notice of deemed approval of proposals |
| 24/02/2324 February 2023 | Statement of administrator's proposal |
| 22/02/2322 February 2023 | Appointment of an administrator |
| 16/02/2316 February 2023 | Certificate of change of name |
| 15/11/2215 November 2022 | Termination of appointment of Francois Oosthuizen as a director on 2022-08-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Satisfaction of charge 055048920003 in full |
| 14/10/2114 October 2021 | Registration of charge 055048920004, created on 2021-10-12 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 21/07/2121 July 2021 | Appointment of Mr Francois Oosthuizen as a director on 2021-04-01 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BASS |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PETER MARTINDALE |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1724 May 2017 | ADOPT ARTICLES 30/09/2016 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1610 November 2016 | SUB-DIVISION 30/09/16 |
| 26/10/1626 October 2016 | SUBDIVISION 30/09/2016 |
| 26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA GREEN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED JPM CONTRACT CLEANERS LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 15/08/1415 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 29/07/2014 |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 39 THE METRO CENTRE, TOLPITS LANE, WATFORD HERTFORDSHIRE WD18 9SB |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTINDALE / 16/05/2013 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MRS JULIA ELAINE GREEN |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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