ECA PROGRAM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 08/08/218 August 2021 | Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2021-08-08 |
| 13/08/2013 August 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2020:LIQ. CASE NO.1 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 11/07/1911 July 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2019:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.1 |
| 19/07/1719 July 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM DEVONSHIRE HOUSE LEVEL 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 28/06/1628 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 19/05/1619 May 2016 | ORDER OF COURT TO WIND UP |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO MAROSO |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW |
| 28/04/1628 April 2016 | SECRETARY APPOINTED MR FRANCESCO MAROSO |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JAMES ANDREW |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SALT |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5TH FLOOR 52-54 GRACECURCH STREET LONDON EC3V 0EH |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR COLIN ANTHONY SALT |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 10/09/1410 September 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED |
| 30/05/1430 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 200050000 |
| 28/05/1428 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SULLIVAN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RANJIT BHAWNANI RAI |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE |
| 25/09/1325 September 2013 | APPLICATION COMMENCE BUSINESS |
| 25/09/1325 September 2013 | COMMENCE BUSINESS AND BORROW |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLISIF VIDISDOTTIR |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KOLBRUN VIDISDOTTIR |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE TEN CATE / 15/06/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MELVILLE TEN CATE |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE (RETD) RANJIT BHAWNANI RAI / 02/07/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED COMMODORE (RETD) RANJIT BHAWNANI RAI |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED GEN (RET'D) CHARLES STANLEY SULLIVAN |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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