ECL INTEGRATED SOLUTIONS LIMITED

Company number 04163403 ·

Liquidation

41 filings

Date Filing
22 Feb 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000030 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
14 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2006 SECRETARY RESIGNED View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
31 Mar 2004 SECRETARY RESIGNED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 DIRECTOR RESIGNED View document
25 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
26 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
17 Jun 2003 DIRECTOR RESIGNED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
27 Apr 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 Nov 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 View document
25 Sep 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 6 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA View document
19 Sep 2002 SECRETARY RESIGNED View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 DIRECTOR RESIGNED View document
8 Mar 2001 NEW SECRETARY APPOINTED View document
8 Mar 2001 SECRETARY RESIGNED View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 54-56 LANT STREET LONDON SE1 1QP View document
2 Mar 2001 COMPANY NAME CHANGED E C L INTERGRATED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/03/01 View document
20 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document