ECU TECHNOLOGIES LIMITED

Company number 04199192 ·

Dissolved

78 filings

Date Filing
28 Jul 2025 Final Gazette dissolved following liquidation View document
28 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
28 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
14 Aug 2024 Liquidators' statement of receipts and payments to 2024-07-12 · 12 pages View document
5 Aug 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
31 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions · 1 page View document
31 Jul 2023 Statement of affairs · 9 pages View document
31 Jul 2023 Registered office address changed from Unit 103 Anglesey Court Towers Business Park Rugeley Staffordshire WS15 1UL England to 100 st James Road Northampton NN5 5LF on 2023-07-31 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
11 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Sep 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Feb 2017 REGISTERED OFFICE CHANGED ON 12/02/2017 FROM 17 CHESTNUT CLOSE HANDSACRE RUGELEY STAFFORDSHIRE WS15 4TH View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BRIDGE / 01/03/2016 View document
28 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
6 May 2015 APPOINTMENT TERMINATED, SECRETARY JOHN WARNER View document
6 May 2015 SECRETARY APPOINTED MRS KERRY HELEN BRIDGE View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
17 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WARNER / 16/07/2014 View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1 MILLFORD WOKING SURREY GU21 3LH View document
17 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WARNER / 16/07/2014 View document
23 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
23 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
3 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
21 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
15 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BRIDGE / 12/04/2010 View document
12 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HADDEN / 12/04/2010 View document
8 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HADDEN / 01/01/2008 View document
9 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 SECRETARY RESIGNED View document
12 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document