ECD (ONLEY) LIMITED

Company number 03524819

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Jan 2018	CH01	Director's details changed for Mr Chris Burlton on 26 January 2018	(2 pages)
15 Jun 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 15 June 2017	(2 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(1 page)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Alan Campbell Ritchie as a director on 31 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
22 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
22 Feb 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
20 May 2016	TM01	Termination of appointment of Paul Roger Cook as a director on 18 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 18 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Vaishali Jagdish Patel as a director on 18 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of John Parker as a director on 18 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(9 pages)
03 Jul 2015	CH01	Director's details changed for Mr Paul Roger Cook on 1 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(9 pages)
16 Dec 2014	AP01	Appointment of Mr Chris Burlton as a director on 2 December 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director on 17 November 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)