ECL SOLUTIONS LIMITED

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Company Documents

Date	Description
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNITS 2-3 CLARENDON DRIVE PARKWAY BUSINESS PARK TIPTON WEST MIDLANDS DY4 0QA View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW GUNN View Document
05/02/165 February 2016	DIRECTOR APPOINTED MR PETER GEORGE GUNN View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MOORE View Document
05/02/165 February 2016	SECRETARY APPOINTED MR PETER GEORGE GUNN View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG View Document
10/12/1510 December 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
09/12/159 December 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 9TH FLOOR TOWNEND HOUSE WALSALL WEST MIDLANDS WS1 1NS View Document
30/07/1530 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View Document
03/12/143 December 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
07/08/147 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document
11/12/1311 December 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 01/10/2013 View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL BAILEY / 11/10/2013 View Document
05/08/135 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
25/07/1325 July 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM RZ HOUSE GROUND FLOOR WARD STREET WALSALL WEST MIDLANDS WS1 2AG View Document
24/06/1324 June 2013	APPOINTMENT TERMINATED, SECRETARY CATHERINE GUNN View Document
24/06/1324 June 2013	SECRETARY APPOINTED MR ANDREW GEORGE GUNN View Document
24/06/1324 June 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUNN View Document
09/04/139 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 01/04/2013 View Document
08/04/138 April 2013	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 01/04/2013 View Document
09/12/129 December 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR PAUL DANIEL YOUNG View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR PAUL NEIL BAILEY View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR IAN SAMUEL MOORE View Document
27/07/1227 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
24/01/1224 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 13/01/2012 View Document
24/01/1224 January 2012	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 13/01/2012 View Document
29/11/1129 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
25/07/1125 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
08/12/108 December 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
03/08/103 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
11/12/0911 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 14/11/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 14/11/2009 View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
08/12/088 December 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
11/06/0811 June 2008	DIRECTOR AND SECRETARY'S PARTICULARS CATHERINE GUNN View Document
06/05/086 May 2008	REGISTERED OFFICE CHANGED ON 06/05/08 FROM: SUITE 13 BRIDGE HOUSE 47-55 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JQ View Document
27/11/0727 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
12/12/0612 December 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
22/09/0522 September 2005	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document

03/03/053 March 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/01/056 January 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	DIRECTOR RESIGNED View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
03/06/043 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
05/08/035 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
22/11/0222 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
19/11/0119 November 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
08/07/018 July 2001	REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 2 LONGWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0TA View Document
08/07/018 July 2001	NEW DIRECTOR APPOINTED View Document
21/05/0121 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
01/09/991 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
19/11/9819 November 1998	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View Document
14/08/9814 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View Document
10/12/9710 December 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
01/12/971 December 1997	COMPANY NAME CHANGED PANDA CORPORATION LIMITED CERTIFICATE ISSUED ON 02/12/97; RESOLUTION PASSED ON 18/11/97 View Document
27/08/9727 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View Document
22/11/9622 November 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
17/07/9617 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View Document
01/08/951 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View Document
21/11/9421 November 1994	REGISTERED OFFICE CHANGED ON 21/11/94 View Document
21/11/9421 November 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9421 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9412 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View Document
29/11/9329 November 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
29/08/9329 August 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View Document
02/03/932 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View Document
10/01/9310 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9310 January 1993	REGISTERED OFFICE CHANGED ON 10/01/93 View Document
10/01/9310 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9310 January 1993	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/927 July 1992	EXEMPTION FROM APPOINTING AUDITORS 30/09/90 View Document
07/07/927 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View Document
17/03/9217 March 1992	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View Document
16/11/9016 November 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View Document
10/07/9010 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
04/10/894 October 1989	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View Document
19/06/8919 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
17/10/8817 October 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
22/07/8822 July 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
26/10/8726 October 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
01/04/871 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
17/10/8617 October 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View Document

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ECL SOLUTIONS LIMITED

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