ECS (BRISTOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/147 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/147 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/03/147 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 |
| 07/05/137 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM BDO LLP ONE VICTORIA STREET BRISTOL BS1 6AA |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM UNIT 2.7 PAINTWORKS ARNOS VALE BRISTOL AVON BS4 3EH UNITED KINGDOM |
| 11/04/1111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009051,00009231 |
| 28/03/1128 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 8 THE BADMINTON CENTRE STATION ROAD, YATE BRISTOL BS37 5HT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 16/09/1016 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE CLARK / 06/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP DRAISEY / 06/08/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCELIA LUCAS |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP DRAISEY / 28/01/2010 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MRS LUCELIA CLARE LUCAS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP DRAISEY |
| 23/09/0923 September 2009 | PURCHASE OF 25 ORDINARY SHARES 17/09/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCELIA WILLIAMS / 04/07/2009 |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCELIA WILLIAMS / 16/05/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DRAISEY / 23/05/2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 824 FILTON AVENUE FILTON BRISTOL AVON BS34 7AP |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED CREDITAMBER LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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