ECCOSEC LIMITED

Company number 05294001 ·

Dissolved

41 filings

Date Filing
11 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
16 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
9 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
17 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 19/12/2013 View document
19 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Jun 2013 Annual Accounts For Year Ended 30/06/13 View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
15 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Jun 2012 Annual Accounts For Year Ended 30/06/12 View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
8 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 25/11/2010 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 25/11/2010 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETTON View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
25 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WILLIAMS / 25/11/2010 View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BOSLEY View document
29 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PETER BOSLEY View document
25 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 22/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WILLIAMS / 22/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY BOSLEY / 22/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WETTON / 22/11/2009 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
25 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
26 Nov 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: · CHARTER HOUSE, 49-51 SHIRLEY · ROAD, ACOCKS GREEN · BIRMINGHAM · B27 7XU View document
13 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
24 Nov 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
15 Sep 2006 DIRECTOR RESIGNED View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
23 Nov 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 View document
23 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document