ECHO PRESS (1983) LIMITED
Company number 01679832 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 11 May 2025 | Final Gazette dissolved following liquidation | View document |
| 11 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page | View document |
| 11 Feb 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 1 Jul 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-01 · 3 pages | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Statement of capital on 2024-06-12 · 3 pages | View document |
| 12 Jun 2024 | SH20 · 1 page | View document |
| 12 Jun 2024 | CAP-SS · 1 page | View document |
| 12 Jun 2024 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-25 · 4 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-27 · 4 pages | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 1 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 10 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | ALTER ARTICLES 04/01/2010 | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 26/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 6 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 21 Sep 2009 | SHARE RE CLASSIFICATION 02/09/2009 | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/10/99 | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 5 Aug 1998 | S386 DISP APP AUDS 28/07/98 | View document |
| 5 Aug 1998 | S252 DISP LAYING ACC 28/07/98 | View document |
| 5 Aug 1998 | S366A DISP HOLDING AGM 28/07/98 | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: · 28 COLMORE CIRCUS · QUEENSWAY · BIRMINGHAM · WEST MIDLANDS B4 6AX | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | RE BUS TRANS AGMNT 17/12/97 | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: · 18 JUBILEE DRIVE · BELTON PARK · LOUGHBOROUGH · LEICESTERSHIRE LE11 5TQ | View document |
| 19 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 19 May 1997 | ADOPT MEM AND ARTS 07/05/97 | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 13 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: · SWAN STREET · LOUGHBOROUGH · LEICESTERSHIRE · LE11 0BT | View document |
| 5 Dec 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 22 Dec 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 14 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 12 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |