CompaniesInTheUK

ECHO ENGINEERING (SOUTHERN) LIMITED

Company number 03389027 ·

Liquidation

102 filings

Date Filing
12 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-02 · 21 pages View document
3 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
3 Oct 2025 Removal of liquidator by court order · 12 pages View document
5 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
24 Feb 2025 Statement of affairs · 11 pages View document
10 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Feb 2025 Resolutions · 1 page View document
10 Feb 2025 Registered office address changed from Chapel Land Farm Ashford Road New Romney Kent TN28 8th to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-02-10 · 3 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
19 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
18 Dec 2023 Appointment of E E (Holdings) Ltd as a director on 2023-12-18 · 2 pages View document
18 Dec 2023 Termination of appointment of Susan Ann Albrow as a secretary on 2023-12-18 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
15 Aug 2023 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORMAN HOOPER View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FAULKNER View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
8 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 Sep 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Sep 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCHFORD View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARSHALL / 21/06/2012 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LUCHFORD / 21/06/2012 View document
21 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN ALBROW / 21/06/2012 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN HOOPER / 21/06/2012 View document
2 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUNCHFORD / 22/03/2010 · 2 pages View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN HOOPER / 01/10/2009 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARSHALL / 01/10/2009 View document
22 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR APPOINTED MICHAEL JOHN LUNCHFORD View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
19 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Aug 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
22 Aug 2003 DIRECTOR RESIGNED View document
22 Aug 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
31 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
2 Aug 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
3 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
10 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
23 Aug 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
16 Jul 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View document
12 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
12 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 17/03/98 View document
5 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View document
18 Aug 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 DIRECTOR RESIGNED View document
23 Jul 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
19 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document