E.J. CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030187200001 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030187200002 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHAVERIEN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC MAGLIACANO |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR. SEAN HARRINGTON |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER VIETH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MS NOELLA GABRIEL |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/05/186 May 2018 | SECRETARY APPOINTED DANIEL MICHAEL CHAMBERS |
| 06/05/186 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT D POPLAR WAY EAST CABOT PARK AVONMOUTH BRISTOL BS11 1SD |
| 13/02/1813 February 2018 | SECRETARY APPOINTED DAVID MURRAY |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE CASEY |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ORIELE DUNBAR |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NOELLA GABRIEL |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ROBERT BARRY JOHN SCHAVERIEN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR MICHAEL STEPHAN HARINGMAN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR MARC MAGLIACANO |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARRINGTON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FLUXMAN |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS NOELLA GABRIEL |
| 04/02/164 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030187200001 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030187200002 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARRINGTON / 02/04/2015 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY APPOINTED MRS MELANIE JANE CASEY |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE LODGE 92 UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DQ |
| 02/02/122 February 2012 | DIRECTOR APPOINTED EMMA SUSAN DAVIES |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOK |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | ALTER ARTICLES |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED RICHARD FLOOK |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU |
| 22/02/0022 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 03/03/973 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4UP |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9517 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/95 |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED INFORMARTIST LIMITED CERTIFICATE ISSUED ON 14/03/95 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 22/02/95 |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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