ECC DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 10/08/1010 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 03/11/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED PETER ALLEN |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED MARTIN KENT |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY RESIGNED ANDREW BATEMAN |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | ALLOT 22,260247 SH 31/05/06 � NC 2520001/4746028 31/05/06 |
| 21/11/0621 November 2006 | SHARES AGREEMENT OTC |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/06/043 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | � NC 20001/2520001 17/0 |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 17/05/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 08/10/038 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/036 October 2003 | ARTICLES OF ASSOCIATION |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | CONVE 21/01/99 |
| 11/02/9911 February 1999 | SHARES REDESIGNATED 21/01/99 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 21/01/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | S-DIV 13/01/99 |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 19/01/9919 January 1999 | � NC 100/20001 13/01/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | SUB-DIVISION 13/01/99 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED INTERCEDE 1387 LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 11/11/9811 November 1998 | Incorporation |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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