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EC ONE DESIGN LIMITED

Company number 03419732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	View PDF Liquidators' statement of receipts and payments to 25 February 2017 - link opens in a new window - 9 pages (9 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	View PDF Liquidators' statement of receipts and payments to 25 February 2016 - link opens in a new window - 9 pages (9 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	View PDF Liquidators' statement of receipts and payments to 25 February 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AD01	Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013	View PDF Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from 41 Exmouth Market London EC1R 4QL on 1 March 2013	View PDF Registered office address changed from 41 Exmouth Market London EC1R 4QL on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,265.05	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,265.05 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Dec 2009	TM01	Termination of appointment of James Finlayson as a director	View PDF Termination of appointment of James Finlayson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	88(2)	Ad 04/04/08\gbp si 6732@0.01=67.32\gbp ic 1197.73/1265.05\	View PDF Ad 04/04/08\gbp si 6732@0.01=67.32\gbp ic 1197.73/1265.05\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	88(2)	Ad 04/04/08\gbp si 2273@0.01=22.73\gbp ic 1175/1197.73\	View PDF Ad 04/04/08\gbp si 2273@0.01=22.73\gbp ic 1175/1197.73\ - link opens in a new window - 2 pages (2 pages)

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