E.C.T.N PROPERTY CONSULTANTS & DEVELOPERS LIMITED

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Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1414 December 2014 APPLICATION FOR STRIKING-OFF

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/11/118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD TYMOCZKO / 08/11/2011

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD RICHARD TYMOCZKO / 07/05/2010

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD TYMOCZKO / 03/11/2009

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27/11/0927 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SPENCER NEALE / 03/11/2009

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/11/083 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/01/088 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/01/0612 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
229 NETHER STREET
LONDON
N3 1NT

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03/11/033 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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