ECU LTD.

Company number 05706060 ·

Dissolved

43 filings

Date Filing
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PETLEY / 01/01/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Apr 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 53 DAVIES STREET LONDON W1K 5JH UNITED KINGDOM View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 73 BROOK STREET LONDON W1K 4HX View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DIEBEL View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RODERICK JONES / 31/12/2009 View document
24 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
10 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
7 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
15 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
13 Jun 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 SECRETARY RESIGNED View document
5 Apr 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 COMPANY BUSINESS 20/02/07 View document
5 Mar 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 NEW SECRETARY APPOINTED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 SECRETARY RESIGNED View document
3 Nov 2006 COMPANY NAME CHANGED LCU LTD. CERTIFICATE ISSUED ON 03/11/06 View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 DIRECTOR RESIGNED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 DIRECTOR RESIGNED View document
10 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document