ECA CONTRACTS LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/10/2430 October 2024 Return of final meeting in a creditors' voluntary winding up

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09/04/249 April 2024 Liquidators' statement of receipts and payments to 2024-01-28

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22/03/2322 March 2023 Liquidators' statement of receipts and payments to 2023-01-28

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22/03/1922 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2019:LIQ. CASE NO.2

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28/03/1828 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.2

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06/04/176 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017

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09/02/169 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/169 February 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2016

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29/01/1629 January 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/09/1522 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2015

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07/05/157 May 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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21/04/1521 April 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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21/04/1521 April 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 FORTNUM CLOSE KITTS GREEN BIRMINGHAM B33 0LG

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26/02/1526 February 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT

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10/08/1110 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 DIRECTOR APPOINTED MR KERRY SEAN GOGGINS

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLYANNE HIGGINS / 09/02/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORCROFT / 09/02/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE MOORCROFT / 09/02/2011

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11/02/1111 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MOORCROFT

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORCROFT / 18/02/2010

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19/02/1019 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORCROFT / 18/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE MOORCROFT / 18/02/2010

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13/10/0913 October 2009 DIRECTOR APPOINTED MRS SALLYANNE HIGGINS

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORCROFT / 17/11/2008

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: DARTMOUTH HOUSE, SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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