ECHM GROUP LIMITED

Company number 04767246 · Monitor this company

Dissolved

88 filings

Date	Filing
15 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
14 Feb 2014	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · WELLINGTON HOUSE · 125 STRAND · LONDON · WC2R 0AP	View document
2 Jan 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 May 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 16/05/2011	View document
17 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE HINCHION / 16/05/2011	View document
17 May 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	Annual return made up to 16 May 2010 with full list of shareholders	View document
22 Apr 2010	APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED	View document
26 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
12 Jun 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	View document
13 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Feb 2009	DIRECTOR RESIGNED ROBERT THESIGER	View document
20 Feb 2009	DIRECTOR APPOINTED GERALD PAUL FITZGERALD	View document
20 Feb 2009	DIRECTOR RESIGNED COLIN WEBSTER	View document
20 Feb 2009	DIRECTOR APPOINTED KIERAN PATRICK ROSSITER	View document
18 Jun 2008	AUDITOR'S RESIGNATION	View document
10 Jun 2008	AUDITOR'S RESIGNATION	View document
9 Jun 2008	DIRECTOR RESIGNED GERALD FITZGERALD	View document
5 Jun 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
30 May 2008	DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION	View document
30 May 2008	DIRECTOR APPOINTED GERALD PAUL FITZGERALD	View document
30 May 2008	ADOPT ARTICLES 23/05/2008 APPOINTMENT OF DIRECTORS 03/05/2008	View document
30 May 2008	DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD	View document
30 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 May 2008	DIRECTOR APPOINTED BRIAN MURPHY	View document
29 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
27 Dec 2007	REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2 SHERATON STREET LONDON W1F 8BH	View document
6 Nov 2007	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
6 Nov 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
12 Oct 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
12 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Oct 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2005	LOCATION OF REGISTER OF MEMBERS	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	NEW SECRETARY APPOINTED	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 43 EAGLE STREET LONDON WC1R 4AP	View document
21 Jan 2005	SECRETARY RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Sep 2004	SECRETARY RESIGNED	View document
2 Sep 2004	SECRETARY RESIGNED	View document
21 Jul 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	NEW SECRETARY APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
14 Aug 2003	SHARES AGREEMENT OTC	View document
28 Jul 2003	ARTICLES OF ASSOCIATION	View document
16 Jul 2003	NEW DIRECTOR APPOINTED	View document
16 Jul 2003	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX	View document
16 Jul 2003	NEW DIRECTOR APPOINTED	View document
16 Jul 2003	NEW DIRECTOR APPOINTED	View document
11 Jul 2003	COMPANY NAME CHANGED SECKLOE 158 LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 01/07/03	View document
17 Jun 2003	DIRECTOR RESIGNED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	� NC 10000/30000 05/06/	View document
17 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jun 2003	VARYING SHARE RIGHTS AND NAMES	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03	View document
17 Jun 2003	CONVE 05/06/03	View document
17 Jun 2003	NC INC ALREADY ADJUSTED 05/06/03	View document
3 Jun 2003	NEW SECRETARY APPOINTED	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	SECRETARY RESIGNED	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
16 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document