CompaniesInTheUK

ECQ DEVELOPMENT LIMITED

Company number 02863556 ·

Dissolved

100 filings

Date Filing
14 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
29 May 2014 SECRETARY APPOINTED VICTORIA HAYNES View document
27 May 2014 APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
16 Jan 2014 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD View document
21 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 Aug 2013 DIRECTOR APPOINTED DARRYN STANLEY GIBSON View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS View document
16 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
24 Aug 2012 SECRETARY APPOINTED TAGUMA NGONDONGA View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS View document
10 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
25 Aug 2011 CURREXT FROM 31/12/2011 TO 31/01/2012 View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Mar 2011 CHANGE PERSON AS DIRECTOR View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 View document
17 Mar 2011 DIRECTOR APPOINTED STUART MICHAEL HOWARD View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM · BEACONSFIELD COURT BEACONSFIELD ROAD · HATFIELD · HERTFORDSHIRE · AL10 8HU View document
16 Mar 2011 SECRETARY APPOINTED JOHN DAVIES View document
15 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON View document
19 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR APPOINTED MR JOHN JOSEPH IVERS View document
7 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM · ALLEN HOUSE · STATION ROAD · EGHAM · SURREY · TW20 9NT View document
12 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
6 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
22 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY View document
22 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: · BEACONSFIELD COURT · BEACONSFIELD ROAD · HATFIELD · HERTFORDSHIRE AL10 8HU View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2005 S366A DISP HOLDING AGM 01/06/05 View document
31 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: · THE COLONNADES · BEACONSFIELD CLOSE · HATFIELD · HERTFORDSHIRE AL10 8YD View document
11 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
16 Jun 2004 DIRECTOR RESIGNED View document
15 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
15 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: · WHITEHOUSE BUSINESS CENTRE · WHITEHOUSE ROAD · IPSWICH SUFFOLK · IP1 5NX View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
22 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Oct 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Nov 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
15 Aug 1997 ￯﾿ﾽ IC 600/480 · 15/07/97 · ￯﾿ﾽ SR 120@1=120 View document
28 Jul 1997 DIRECTOR RESIGNED View document
27 Jul 1997 120 @ ￯﾿ﾽ1 15/07/97 View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Dec 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ￯﾿ﾽ IC 1000/600 · 04/03/96 · ￯﾿ﾽ SR 400@1=400 View document
28 Mar 1996 P.O.S 400 ￯﾿ﾽ1 SHS 04/03/96 View document
26 Mar 1996 ALTER MEM AND ARTS 04/03/96 View document
26 Mar 1996 ALTER MEM AND ARTS 04/03/96 View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 DIRECTOR RESIGNED View document
22 Dec 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: · ELM HOUSE 25 ELM STREET · IPSWICH · SUFFOLK · IP1 2AD View document
18 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
24 Oct 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
24 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Jan 1994 ALTER MEM AND ARTS 20/12/93 View document
7 Jan 1994 NC INC ALREADY ADJUSTED · 20/12/93 View document
6 Jan 1994 COMPANY NAME CHANGED · RASITEL LIMITED · CERTIFICATE ISSUED ON 07/01/94 View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: · 33 CRWYS ROAD · CARDIFF · CF2 4YF View document
7 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Dec 1993 ALTER MEM AND ARTS 19/11/93 View document
7 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document