ECE CONTRACTORS LTD

Company number 08541289 ·

Liquidation

47 filings

Date Filing
19 Jan 2026 Progress report in a winding up by the court · 21 pages View document
27 Jan 2025 Progress report in a winding up by the court · 25 pages View document
14 Jul 2024 Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 · 3 pages View document
26 Jun 2024 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-26 · 3 pages View document
24 Jan 2024 Progress report in a winding up by the court · 19 pages View document
14 Nov 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
22 Dec 2022 Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-12-22 · 2 pages View document
22 Dec 2022 Appointment of a liquidator · 3 pages View document
4 May 2022 Termination of appointment of Mark Norman Wakefield as a director on 2022-04-08 · 1 page View document
4 May 2022 Appointment of Mr John Gee as a director on 2022-04-08 · 2 pages View document
27 Jan 2022 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
19 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
25 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NORMAN WAKEFIELD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR WESLEY EDWARDS View document
27 Nov 2017 CESSATION OF WESLEY DAVID EDWARDS AS A PSC View document
17 Nov 2017 DIRECTOR APPOINTED MR MARK NORMAN WAKEFIELD View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
13 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
3 Jun 2016 COMPANY NAME CHANGED MARK WAKEFIELD CIVILS LTD CERTIFICATE ISSUED ON 03/06/16 View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 5A THE COMMON PARBOLD WIGAN LANCASHIRE WN8 7HA View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WAKEFIELD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HORTON View document
18 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jun 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
9 Jun 2014 DIRECTOR APPOINTED MR EDWARD HORTON View document
26 Feb 2014 COMPANY NAME CHANGED MWD CIVILS LTD CERTIFICATE ISSUED ON 26/02/14 View document
25 Feb 2014 DIRECTOR APPOINTED MR WESLEY DAVID EDWARDS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document