ECRAN OFFSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1310 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER |
| 18/10/1318 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 30/05/1330 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005373,00008973 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM 15 IMPERIAL WAY PURLEY WAY CROYDON CR0 4RR |
| 05/10/095 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008973,00005373 |
| 05/10/095 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | � IC 17000/13400 10/03/98 � SR 3600@1=3600 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/11/9720 November 1997 | � IC 17000/12100 15/10/97 � SR 4900@1=4900 |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 13/11/9613 November 1996 | ADOPT MEM AND ARTS 17/07/96 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 11/03/96 126379 AT �1 11/03/96 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 11/03/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/03/876 March 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 10/11/7710 November 1977 | SHARE CAPITAL |
| 25/11/7225 November 1972 | CERTIFICATE OF INCORPORATION |
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