ECHO 2014 LIMITED

Company number 00274611 · Monitor this company

Dissolved

223 filings

Date	Filing
13 Nov 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Aug 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
9 Oct 2014	REGISTERED OFFICE CHANGED ON 09/10/2014 FROM · C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK · RUDDINGTON · NOTTINGHAM · NG11 6NZ	View document
7 Oct 2014	SPECIAL RESOLUTION TO WIND UP	View document
7 Oct 2014	DECLARATION OF SOLVENCY	View document
7 Oct 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 May 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
28 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · C/O WELCOME FINANCIAL SERVICES LIMITED · WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK · RUDDINGTON · NOTTINGHAM · NG11 6NZ · ENGLAND	View document
27 Mar 2014	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM · KINGSTON HOUSE · CENTRE 27 BUSINESS PARK · WOODHEAD ROAD BIRSTALL · BATLEY WEST YORKSHIRE · WF17 9TD	View document
6 Mar 2014	COMPANY NAME CHANGED SHOPACHECK LIMITED · CERTIFICATE ISSUED ON 06/03/14	View document
6 Mar 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013	View document
4 Jun 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH · 1 page	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages	View document
2 Jun 2011	Annual return made up to 24 May 2011 with full list of shareholders · 5 pages	View document
9 May 2011	DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
9 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Dec 2009	AUDITOR'S RESIGNATION	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009	View document
29 Oct 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Oct 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
27 Oct 2009	COMPANY NAME CHANGED SHOPACHECK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/09	View document
27 Oct 2009	CHANGE OF NAME 26/10/2009	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009	View document
21 Aug 2009	SECTION 175 18/08/2009	View document
16 Jul 2009	DIRECTOR APPOINTED ROBERT DAVID EAST	View document
13 Jul 2009	DIRECTOR RESIGNED JAMES CORR	View document
13 Jul 2009	DIRECTOR RESIGNED MARK COLLINS	View document
13 Jul 2009	DIRECTOR RESIGNED DAVID POSTINGS	View document
13 Jul 2009	DIRECTOR RESIGNED IAN CUMMINE	View document
28 May 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
16 May 2009	SEC 175(5)(A) 05/05/2009	View document
12 May 2009	DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jun 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	SECRETARY RESIGNED	View document
16 Jul 2004	NEW SECRETARY APPOINTED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
22 Jun 2004	SECRETARY RESIGNED	View document
7 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Mar 2003	PREFERENTIAL DIVIDEND 23/12/02	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
21 Feb 2003	AUDITOR'S RESIGNATION	View document
28 Jan 2003	FACILITY AGREEMENT 20/12/02	View document
28 Oct 2002	DIRECTOR RESIGNED	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jun 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
31 May 2002	DIRECTOR RESIGNED	View document
26 Apr 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 2001	GUARANTY AGREEMENT 10/12/01	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	FACILITY AGREEMENT 17/07/01	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
26 Jun 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
4 May 2001	� NC 91500/173111500 06/03/01	View document
4 May 2001	NC INC ALREADY ADJUSTED 06/03/01	View document
4 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
23 May 2000	DIRECTOR RESIGNED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
22 Jun 1998	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
30 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: OGRESSIVE BUILDINGS, SITWELL STREET, DERBY	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	FINANCIAL ASSISTANCE 03/10/96	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 1996	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS	View document
2 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1996	AUDITOR'S RESIGNATION	View document
1 May 1996	DIRECTOR RESIGNED	View document
5 Feb 1996	DIRECTOR RESIGNED	View document
5 Feb 1996	DIRECTOR RESIGNED	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	COMPANY GUARANTEE 24/08/95	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Sep 1995	AUDITOR'S RESIGNATION	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	DIRECTOR RESIGNED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	S80A AUTH TO ALLOT SEC 19/06/95	View document
13 Jul 1995	S252 DISP LAYING ACC 19/06/95	View document
13 Jul 1995	S386 DISP APP AUDS 19/06/95	View document
13 Jul 1995	ADOPT MEM AND ARTS 19/06/95	View document
13 Jul 1995	S366A DISP HOLDING AGM 19/06/95	View document
29 Jun 1995	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
2 Mar 1994	DIRECTOR RESIGNED	View document
2 Feb 1994	DIRECTOR RESIGNED	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
19 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1992	LOAN AGREE;DIR AUTH 04/09/92	View document
23 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Sep 1992	RE LOAN AGREEMENT 04/09/92	View document
23 Sep 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1992	RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS	View document
3 Mar 1992	RE AGREEMENT 18/02/92	View document
3 Mar 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Sep 1991	DIRECTOR RESIGNED	View document
9 Jul 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS	View document
20 Jun 1991	DIRECTOR RESIGNED	View document
8 Feb 1991	NEW DIRECTOR APPOINTED	View document
8 Feb 1991	NEW DIRECTOR APPOINTED	View document
8 Feb 1991	NEW DIRECTOR APPOINTED	View document
8 Feb 1991	NEW DIRECTOR APPOINTED	View document
10 Dec 1990	LOAN AGREEMENT 26/11/90	View document
23 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jul 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
14 Nov 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jul 1989	DIRECTOR RESIGNED	View document
8 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Sep 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
17 Nov 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Jul 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
14 Jan 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85	View document
14 Oct 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/82	View document
5 Jun 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/79	View document
1 Jun 1976	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/76	View document
3 Apr 1933	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document