ECR CONSULTING LIMITED

Company Documents

DateDescription
06/04/226 April 2022 Return of final meeting in a members' voluntary winding up

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM EAST BURN FARM AUSTFIELD LANE, HILLAM LEEDS NORTH YORKSHIRE LS25 5NQ

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20/03/2020 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/03/2020 March 2020 SPECIAL RESOLUTION TO WIND UP

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20/03/2020 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CAROLINE RICHARDSON

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/06/1422 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/08/1311 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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14/07/1214 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CAROLINE RICHARDSON / 12/06/2010

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12/07/1012 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: AUSTIN FARM HILLAM SOUTH MILLFORD LEEDS,LS25 5HH

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25/06/0225 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/06/0016 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/995 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/07/9824 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/08/9616 August 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/07/9531 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9425 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/08/932 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9328 June 1993 SECRETARY RESIGNED

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22/06/9322 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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