ECL INTEGRATED SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000030 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 6 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 54-56 LANT STREET LONDON SE1 1QP |
| 02/03/012 March 2001 | COMPANY NAME CHANGED E C L INTERGRATED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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