ECLECTOR LIMITED

Company number 06492628 ·

Dissolved

38 filings

Date Filing
5 Mar 2013 FIRST GAZETTE View document
15 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEPHENS View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EE CORPORATE SERVICES LIMITED View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE PASCOE View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL · 1 page View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'CALLAGHAN View document
28 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'CALLAGHAN View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Oct 2010 DIRECTOR APPOINTED MR JOHN BAIN NICOL View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR EVAN RUDOWSKI View document
15 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
15 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EE CORPORATE SERVICES LIMITED / 01/10/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE KATHERINE PASCOE / 01/10/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN RUDOWSKI / 01/10/2009 View document
22 Jan 2010 AUTHORISED SHARE CAPITAL REMOVED 01/07/2008 View document
20 Jan 2010 DIRECTOR APPOINTED MR PAUL O'CALLAGHAN View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Sep 2009 DIRECTOR APPOINTED MR RAYMOND EDWARD STEPHENS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: THE OLD BOROUGH HALL 8 BOROUGH COURT GRAMMAR SCHOOL LANE HALESOWEN WEST MIDLANDS B63 3SW View document
13 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 SECRETARY APPOINTED MR WILLIAM MARLBOROUGH PRYOR View document
12 Feb 2009 SECRETARY RESIGNED FIONA DODSON View document
12 Feb 2009 SECRETARY RESIGNED EE CORPORATE SERVICES LIMITED View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: EDGBASTON HOUSE 3 DUCHESS PLACE EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8NH View document
8 Oct 2008 DIRECTOR APPOINTED GENEVIEVE KATHERINE PASCOE View document
8 Oct 2008 DIRECTOR APPOINTED EVAN RUDOWSKI View document
27 Aug 2008 Director Appointed Ee Corporate Services Limited Logged Form View document
20 Aug 2008 DIRECTOR APPOINTED EE CORPORATE SERVICES LIMITED View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 5 BOULTBEE ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1DW View document
5 Aug 2008 NC INC ALREADY ADJUSTED 04/07/08 View document
5 Aug 2008 SECRETARY APPOINTED EE CORPORATE SERVICES LIMITED View document
5 Aug 2008 GBP NC 1000/10000 04/07/2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 1 HAMPTON HALL WARMINSTER ROAD BATH BA2 6SQ View document
4 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document