ECL SOLUTIONS LIMITED

Company number 01934316

Date	Type	Description	View / Download
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(36 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 April 2019	(33 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	(32 pages)
30 May 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	(20 pages)
26 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	(1 page)
29 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
04 Apr 2016	AD01	Registered office address changed from Units 2-3 Clarendon Drive Parkway Business Park Tipton West Midlands DY4 0QA to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 4 April 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Peter George Gunn as a director on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Ian Samuel Moore as a director on 4 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Paul Daniel Young as a director on 4 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Paul Neil Bailey as a director on 4 February 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mr Peter George Gunn as a secretary on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Andrew George Gunn as a director on 4 February 2016	(1 page)
05 Feb 2016	TM02	Termination of appointment of Andrew George Gunn as a secretary on 4 February 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(6 pages)
09 Dec 2015	AD01	Registered office address changed from 9th Floor Townend House Walsall West Midlands WS1 1NS to Units 2-3 Clarendon Drive Parkway Business Park Tipton West Midlands DY4 0QA on 9 December 2015	(1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
03 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	(6 pages)
07 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
11 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(6 pages)
30 Oct 2013	CH01	Director's details changed for Andrew George Gunn on 1 October 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Paul Neil Bailey on 11 October 2013	(2 pages)

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