E.C.M. (MIDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 |
21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011:LIQ. CASE NO.1 |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE |
10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNITS B1-B2 CASTLE ENTERPRISE PARK PARK LANE BIRMINGHAM WEST MIDLANDS B35 6LJ |
07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009461 |
07/01/117 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/01/117 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKWELL / 01/10/2009 |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
29/10/0929 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/05/065 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
22/04/0522 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 UNIT 5C CASTLE ENTERPRISE PARK PARK LANE BIRMINGHAM WEST MIDLANDS B35 6LJ |
16/04/0316 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
23/04/0223 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
19/06/0119 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 ACORN HOUSE,22 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UX |
03/04/013 April 2001 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
26/04/0026 April 2000 | SECRETARY RESIGNED |
26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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