ECL TECHNOLOGY LIMITED
Company number 02394648 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Jan 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of James David Lovell as a director on 2024-11-19 · 1 page | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | CAP-SS · 1 page | View document |
| 19 Apr 2024 | SH20 · 1 page | View document |
| 19 Apr 2024 | Statement of capital on 2024-04-19 · 5 pages | View document |
| 19 Apr 2024 | Resolutions · 2 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 3 Nov 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 12 Jun 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page | View document |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 13 Dec 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | View document |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL | View document |
| 14 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE ALAN RUSSELL / 27/03/2012 | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 16/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY KELLY | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 15 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY | View document |
| 14 Oct 2008 | SECRETARY APPOINTED NICHOLAS ROWE | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: C/O EXPLORATION CONSULTANTS LTD HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2002 | COMPANY NAME CHANGED ECL ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 31/07/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | COMPANY NAME CHANGED HELPSQUARE LIMITED CERTIFICATE ISSUED ON 05/10/99 | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: THE BARN HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 38 VICTORIA ROAD KINGSTON-UPON-THAMES SURREY KT1 3DW | View document |
| 7 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | £ IC 113000/101022 30/03/97 £ SR 11978@1=11978 | View document |
| 5 Jun 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/03/97 | View document |
| 14 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 17 Jun 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED | View document |
| 11 Apr 1994 | DIRECTOR RESIGNED | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 7 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/90 | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | SECRETARY RESIGNED | View document |
| 15 Jun 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2ND FLOOR, CHURCHILL HOUSE ST.ALDATES COURTYARD ST.ALDATES OXFORD | View document |
| 15 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 17 Mar 1991 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1991 | COMPANY NAME CHANGED QUAD CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/91 | View document |
| 14 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 | View document |
| 23 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 | View document |
| 4 Oct 1990 | £ NC 100000/250000 22/03 | View document |
| 4 Oct 1990 | NC INC ALREADY ADJUSTED 22/03/90 | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |