ECI CONSULTING LIMITED

Company Documents

DateDescription
24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EDEN / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/02/021 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/07/0119 July 2001 S366A DISP HOLDING AGM 22/06/01

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24/01/0124 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/02/003 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9921 January 1999 Incorporation

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