CompaniesInTheUK

ECP NETWORK LIMITED

Company number 05199417 ·

Dissolved

94 filings

Date Filing
19 Nov 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Aug 2019 APPLICATION FOR STRIKING-OFF View document
10 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / SJ ROBINS LIMITED / 13/12/2018 View document
5 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM BURLINGTON HOUSE BOTLEY GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2AF ENGLAND View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJ ROBINS LIMITED View document
15 Oct 2018 CESSATION OF PAUL FRANK JAMES GODDARD AS A PSC View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
25 Sep 2018 10/08/18 STATEMENT OF CAPITAL GBP 25000 View document
20 Jul 2018 20/07/18 STATEMENT OF CAPITAL GBP 1000 View document
11 Jul 2018 SOLVENCY STATEMENT DATED 29/06/18 View document
11 Jul 2018 STATEMENT BY DIRECTORS View document
11 Jul 2018 SUB-DIVISION 28/05/18 View document
11 Jul 2018 REDUCE ISSUED CAPITAL 29/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BANK CHAMBERS 68A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EA ENGLAND View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Oct 2016 COMPANY NAME CHANGED ECP VEHICLE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/16 View document
2 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
13 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
31 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View document
31 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON View document
31 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON View document
31 Oct 2015 REGISTERED OFFICE CHANGED ON 31/10/2015 FROM 38 STANMORE ROAD STEVENAGE HERTFORDSHIRE SG1 3QF View document
28 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
28 Aug 2015 SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM View document
26 Aug 2015 DIRECTOR APPOINTED MR JOHN DAVIES View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB View document
18 Mar 2015 DIRECTOR APPOINTED MICHAEL ANTONY WILLIAMS View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
7 Dec 2012 31/10/12 STATEMENT OF CAPITAL GBP 296841.00 View document
7 Dec 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Dec 2012 SECRETARY APPOINTED MR JAMES IAN RICHARDSON View document
30 Nov 2012 DIRECTOR APPOINTED MR PAUL FRANK JAMES GODDARD View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM LONDON COURT 64 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AH UNITED KINGDOM View document
30 Nov 2012 DIRECTOR APPOINTED MR JAMES IAN RICHARDSON View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HORAN View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MB SECRETARIES LIMITED View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2011 COMPANY NAME CHANGED MY CLAIM LIMITED CERTIFICATE ISSUED ON 04/11/11 View document
1 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
1 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 06/08/2010 View document
18 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
18 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MB SECRETARIES LIMITED / 06/08/2010 View document
18 Aug 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Aug 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010 View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 THE AVENUE SOUTHAMPTON HANTS SO17 1XF View document
27 Jan 2010 SAIL ADDRESS CREATED View document
18 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2010 14/01/10 STATEMENT OF CAPITAL GBP 8 View document
18 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER JEFFERY View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR ROGER BAILEY View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR MB NOMINEES LIMITED View document
19 May 2009 DIRECTOR APPOINTED JOHN DAVIES View document
19 May 2009 DIRECTOR APPOINTED DAMIAN PATRICK HORAN View document
19 May 2009 DIRECTOR APPOINTED DAVID CLINTON THOMPSON View document
17 Oct 2008 DIRECTOR APPOINTED ROGER PIERS MARDEN BAILEY View document
17 Oct 2008 DIRECTOR APPOINTED PETER ROBIN JEFFERY View document
12 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / M & B NOMINEES LIMITED / 20/08/2007 View document
28 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / M & B SECRETARIES LIMITED / 20/08/2007 View document
18 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
7 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
12 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
20 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Dec 2005 S366A DISP HOLDING AGM 12/12/05 View document
20 Dec 2005 S386 DISP APP AUDS 12/12/05 View document
7 Nov 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
6 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document