ECOMMNET LTD

Company number 03681636 ·

Dissolved

65 filings

Date Filing
26 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1 View document
7 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Nov 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
7 Nov 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS View document
20 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 DIRECTOR APPOINTED MS ELAINE PARKER View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008 View document
18 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 SECRETARY APPOINTED MR ROBERT JOHN CAMPBELL View document
14 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLYN CAMPBELL View document
8 Feb 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9BD View document
30 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Dec 2000 S366A DISP HOLDING AGM 14/12/00 View document
29 Dec 2000 RETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS View document
29 Dec 2000 S386 DISP APP AUDS 14/12/00 View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 3 ELDON SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 7JG View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 3 ELDON SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 7JG View document
11 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
15 Dec 1998 NEW SECRETARY APPOINTED View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY DEVON TQ2 5QX View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1998 SECRETARY RESIGNED View document
15 Dec 1998 DIRECTOR RESIGNED View document
10 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document