ENGINEERING & CONSULTING INT. LIMITED

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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02/02/242 February 2024 Application to strike the company off the register

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21/09/2321 September 2023 Confirmation statement made on 2023-09-02 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-12-31

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD OCHJOSKI / 13/03/2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD OCHJOSKI

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/10/1611 October 2016 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY KARLA ZIMNER

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/09/143 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/1322 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD OCHJOSKI / 19/09/2012

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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26/10/0926 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0817 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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