ECOM INSTRUMENTS UK LIMITED
Company number 03731530 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | View document |
| 15 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Dec 2018 | SOLVENCY STATEMENT DATED 10/12/18 | View document |
| 12 Dec 2018 | REDUCE ISSUED CAPITAL 10/12/2018 | View document |
| 12 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 12 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 | View document |
| 12 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED AMANDA LESLEY BOYLE | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF NIED | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NIED | View document |
| 29 Nov 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 18 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 17 Aug 2015 | 14/04/99 STATEMENT OF CAPITAL GBP 25000 | View document |
| 10 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 10 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED CARL PETER HENDERSON | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 22 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 23 Apr 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 03/03/2011 | View document |
| 4 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF NIED / 03/03/2011 · 2 pages | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS NIED / 03/03/2011 | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM UNIT 15 BOYTHORPE BUSINESS PARK DOCK WALK CHESTERFIELD DERBYSHIRE S40 2QR | View document |
| 16 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 17 Jun 2009 | SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED LOGGED FORM | View document |
| 4 Jun 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MARKUS NIED | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KEITH ARROWSMITH | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BARRETT | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 15 BOYTHORPE BUSINESS PARK DOCK WALK CHESTERFIELD S40 2QR | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | S366A DISP HOLDING AGM 01/02/01 | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | ADOPT ARTICLES 27/07/00 | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | £ NC 1000/25000 22/03/99 | View document |
| 26 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 25 Mar 1999 | COMPANY NAME CHANGED READCO 198 LIMITED CERTIFICATE ISSUED ON 26/03/99 | View document |
| 11 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |