ECONNECT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1130 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1130 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2010:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2009:LIQ. CASE NO.1 |
| 06/05/096 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2009:LIQ. CASE NO.1 |
| 11/12/0811 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 27/11/0827 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/11/0819 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/10/088 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008323,00009045 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: ENERGY HOUSE 19 HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU |
| 06/05/086 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | COMPANY NAME CHANGED ECONNECT LIMITED CERTIFICATE ISSUED ON 06/01/06; RESOLUTION PASSED ON 14/12/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | S-DIV 20/05/02 |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | DIV S-DIV 20/05/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: HAMILTON HOUSE MAIN STREET ACOMB NORTHUMBERLAND NE46 4PT |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/06/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 09/06/959 June 1995 | � NC 1000/50000 26/05/ |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 AEOLIAN HOUSE THE BUSINESS PARK THREEMILESTONES TRURO CORNWALL TR4 9LT |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | COMPANY NAME CHANGED ECONECT LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED ECOWOODGEN (KIELDER) LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 12 YORK PLACE LEEDS LS1 2DS |
| 26/04/9426 April 1994 | NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 23/03/9423 March 1994 | Incorporation |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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