ECL CONSTRUCTION LIMITED
Company number 01089783 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000033 | View document |
| 20 Mar 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 20 Jan 2010 | Registered office address changed from , Unit 13 Kingsway Building Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT on 2010-01-20 · 2 pages | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 13 KINGSWAY BUILDING KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM UNITS 201 NORTH AVENUE TROSTRE BUSINESS PARK TROSTRE LLANELLI SA14 9UU | View document |
| 12 Oct 2009 | Registered office address changed from , Units 201 North Avenue, Trostre Business Park, Trostre Llanelli, SA14 9UU on 2009-10-12 · 2 pages | View document |
| 29 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | DIRECTOR RESIGNED ROBERT EVANS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | 287 · 1 page | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: POWERSPORT HOUSE QUEENS ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3UT | View document |
| 21 Apr 2006 | COMPANY NAME CHANGED POWER UNITS (STRUCTURES) LIMITED CERTIFICATE ISSUED ON 21/04/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | COMPANY NAME CHANGED B. J. PROCESSES CONSTRUCTION & E NGINEERING CO. LIMITED CERTIFICATE ISSUED ON 03/01/06 | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: MARDY CHAMBERS 6 WIND STREET SWANSEA WEST GLAMORGAN SA1 1DH | View document |
| 8 Apr 2005 | 287 · 1 page | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | FIN ASSIST IN SHARE ACQ 03/09/04 ALTER MEMORANDUM 03/09/04 | View document |
| 15 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA | View document |
| 14 Jul 2000 | 287 · 1 page | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | AUDITOR'S RESIGNATION | View document |
| 4 May 1997 | DIRECTOR RESIGNED | View document |
| 4 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 51 WEIG FACH LANE FFORESTFACH SWANSEA SA5 5AD | View document |
| 4 May 1997 | 287 · 1 page | View document |
| 13 Aug 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 LONGFORD WORKS LONGFORD ROAD NEATH ABBEY NEATH WEST GLAM SA10 7YD | View document |
| 7 Feb 1995 | 287 | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Aug 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Jun 1989 | FIRST GAZETTE | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Jun 1988 | DIRECTOR RESIGNED | View document |
| 21 Jun 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | FIRST GAZETTE | View document |
| 28 Mar 1988 | DIRECTOR RESIGNED | View document |
| 20 Mar 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 11 Nov 1977 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Nov 1976 | ALLOTMENT OF SHARES | View document |
| 19 May 1973 | ALLOTMENT OF SHARES | View document |