ECHOVALE LIMITED

Company number 02955345 ·

Dissolved

66 filings

Date Filing
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM · 2ND FLOOR 35 GREAT MARLBOROUGH STREET · LONDON · W1F 7JF View document
21 Mar 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
20 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM · 13 ALBEMARLE STREET · MAYFAIR · LONDON · W1S 4HJ View document
11 Feb 2009 SECRETARY APPOINTED NICOLA WALLIS View document
7 Feb 2009 COMPANY NAME CHANGED ECHOVALE PROPERTIES LIMITED · CERTIFICATE ISSUED ON 09/02/09 View document
6 Feb 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS BERRY View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MYERS View document
10 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 AUDITOR'S RESIGNATION View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jan 2004 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
17 Jun 2003 SECRETARY RESIGNED View document
17 Jun 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
4 Oct 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
30 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: · 24 BEDFORD ROW · LONDON WC1R 4HA View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Nov 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
23 Sep 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
28 Oct 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
23 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 29/09/98 View document
23 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
22 Aug 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View document
27 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
21 Aug 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
29 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
4 Sep 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
21 Apr 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: · 25 HARVEY STREET · LONDON · W1N 2BR View document
21 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
16 Aug 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS View document
16 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document