ECC DISTRIBUTION LIMITED
Company number 03665669 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Dec 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM | View document |
| 10 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 | View document |
| 10 Dec 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Dec 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT | View document |
| 10 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF | View document |
| 13 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 03/11/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI | View document |
| 21 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK | View document |
| 20 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT | View document |
| 12 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN | View document |
| 12 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN | View document |
| 12 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD | View document |
| 12 May 2009 | DIRECTOR RESIGNED PETER ALLEN | View document |
| 12 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 12 May 2009 | DIRECTOR RESIGNED MARTIN KENT | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN | View document |
| 22 Oct 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT | View document |
| 2 Jul 2008 | SECRETARY RESIGNED ANDREW BATEMAN | View document |
| 2 Jul 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | ALLOT 22,260247 SH 31/05/06 � NC 2520001/4746028 31/05/06 | View document |
| 21 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 21 Nov 2006 | NC INC ALREADY ADJUSTED 31/05/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | � NC 20001/2520001 17/0 | View document |
| 3 Jun 2004 | NC INC ALREADY ADJUSTED 17/05/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 8 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 6 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Aug 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | CONVE 21/01/99 | View document |
| 11 Feb 1999 | SHARES REDESIGNATED 21/01/99 | View document |
| 11 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1999 | ALTER MEM AND ARTS 21/01/99 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1999 | NC INC ALREADY ADJUSTED 13/01/99 | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | S-DIV 13/01/99 | View document |
| 19 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | View document |
| 19 Jan 1999 | � NC 100/20001 13/01/99 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | SUB-DIVISION 13/01/99 | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 14 Jan 1999 | COMPANY NAME CHANGED INTERCEDE 1387 LIMITED CERTIFICATE ISSUED ON 14/01/99 | View document |
| 11 Nov 1998 | Incorporation | View document |
| 11 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |