ECOM GROUP TECHNOLOGY LIMITED
Company number 03893591 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Feb 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM · C/O RSM TENON RECOVERY · A M P HOUSE DINGWALL ROAD · CROYDON · SURREY · CR0 2LX | View document |
| 10 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 May 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM · LEEDS INNOVATION CENTRE · 103 CLARENDON ROAD · LEEDS · WEST YORKSHIRE · LS2 9DF | View document |
| 12 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 6 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A OWEN LIMITED / 14/12/2010 | View document |
| 6 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYLISS / 26/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYLISS / 14/12/2009 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A OWEN LIMITED / 14/12/2009 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | Auditor's resignation | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED · AQUILO TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 15/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 May 2003 | COMPANY NAME CHANGED · ECOM GROUP LIMITED · CERTIFICATE ISSUED ON 07/05/03 | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2002 | OPTION TO BUY SHARES 27/03/02 | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS | View document |
| 25 Oct 2001 | ENTER INTO AGREEMENT 08/10/01 | View document |
| 25 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | ﾽ IC 87251/83401 · 08/10/01 · ﾽ SR [email protected]=3850 | View document |
| 17 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: · SAINT MARTINS HOUSE 210-214 · CHAPELTOWN ROAD, LEEDS · WEST YORKSHIRE LS7 4HZ | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | SHARES AGREEMENT OTC | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 | View document |
| 2 May 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED · ECOM HOLDINGS LIMITED · CERTIFICATE ISSUED ON 21/02/00 | View document |
| 8 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 | View document |
| 14 Dec 1999 | Incorporation | View document |
| 14 Dec 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |