ECP NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1922 August 2019 | APPLICATION FOR STRIKING-OFF |
| 10/08/1910 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / SJ ROBINS LIMITED / 13/12/2018 |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM BURLINGTON HOUSE BOTLEY GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2AF ENGLAND |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJ ROBINS LIMITED |
| 15/10/1815 October 2018 | CESSATION OF PAUL FRANK JAMES GODDARD AS A PSC |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 25000 |
| 20/07/1820 July 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1811 July 2018 | SOLVENCY STATEMENT DATED 29/06/18 |
| 11/07/1811 July 2018 | STATEMENT BY DIRECTORS |
| 11/07/1811 July 2018 | SUB-DIVISION 28/05/18 |
| 11/07/1811 July 2018 | REDUCE ISSUED CAPITAL 29/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BANK CHAMBERS 68A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EA ENGLAND |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | COMPANY NAME CHANGED ECP VEHICLE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/16 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 31/10/1531 October 2015 | REGISTERED OFFICE CHANGED ON 31/10/2015 FROM 38 STANMORE ROAD STEVENAGE HERTFORDSHIRE SG1 3QF |
| 28/08/1528 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MICHAEL ANTONY WILLIAMS |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 296841.00 |
| 07/12/127 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR JAMES IAN RICHARDSON |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR PAUL FRANK JAMES GODDARD |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM LONDON COURT 64 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AH UNITED KINGDOM |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR JAMES IAN RICHARDSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HORAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY MB SECRETARIES LIMITED |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | COMPANY NAME CHANGED MY CLAIM LIMITED CERTIFICATE ISSUED ON 04/11/11 |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 01/09/111 September 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 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 06/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MB SECRETARIES LIMITED / 06/08/2010 |
| 18/08/1018 August 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 |
| 17/08/1017 August 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/1027 January 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 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 THE AVENUE SOUTHAMPTON HANTS SO17 1XF |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1018 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 8 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JEFFERY |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BAILEY |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MB NOMINEES LIMITED |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JOHN DAVIES |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DAMIAN PATRICK HORAN |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DAVID CLINTON THOMPSON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ROGER PIERS MARDEN BAILEY |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PETER ROBIN JEFFERY |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / M & B NOMINEES LIMITED / 20/08/2007 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / M & B SECRETARIES LIMITED / 20/08/2007 |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | S366A DISP HOLDING AGM 12/12/05 |
| 20/12/0520 December 2005 | S386 DISP APP AUDS 12/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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