E.C.C. TIMBER ENGINEERING LIMITED

Company number 02993300 ·

Dissolved

66 filings

Date Filing
18 Aug 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 View document
14 Aug 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 View document
7 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 View document
20 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.1 View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WALSH TAYLOR UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW View document
21 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1 View document
26 Apr 2011 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K E BREESE REPLACES T CALVERLEY 28/3/2011:LIQ. CASE NO.1 View document
26 Apr 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009335 View document
26 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335,00009730 View document
24 May 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
24 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
24 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335 View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM SECOND FLOOR OFFICE UNIT 7 FERRYBRIDGE BUSINESS PARK FISHERGATE FERRYBRIDGE WEST YORKSHIRE WF11 8JR View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE STIMPSON View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM SECOND FLOOR OFFICE UNIT 17 FERRYBRIDGE BUSINESS PARK FISHERGATE FERRYBRIDGE WEST YORKSHIRE WF11 8JR View document
3 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STIMPSON / 01/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HERBERT / 01/11/2009 View document
20 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Sep 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
13 Sep 2009 SECRETARY APPOINTED JOHN RICHARD SMITH View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK WARD View document
10 Sep 2009 SHARE CAITAL DIVIDED 17/03/2009 View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: SUITE 3 HEADLANDS HOUSE BUSINESS CENTRE SPAWD BONE LANE HILLTOP KNOTTINGLEY WEST YORKSHIRE WF11 0HY View document
4 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
1 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
2 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE GATEHOUSE CHURCH VIEW CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9RA View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2002 RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
16 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
11 Dec 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 8 BUTTERMERE CROFT WALTON WAKEFIELD WEST YORKSHIRE WF2 6TL View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Dec 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
4 May 1997 SECRETARY RESIGNED View document
4 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Dec 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
9 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Nov 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON,LONDON NW4 4EB View document
28 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document