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ENTERPRISE CONSULTING & CHANGE MANAGEMENT LIMITED

Company number 03552561

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
11 Mar 2016 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
10 Mar 2016 4.70 Declaration of solvency
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
27 Jan 2016 TM01 Termination of appointment of Mark Chivers as a director on 31 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
03 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 November 2011
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from River Court 5 Brakley Close Bournemouth Dorset BH23 6SE England on 28 April 2011
27 Jan 2011 AD01 Registered office address changed from 97 Queens Park Avenue Bournemouth Dorset BH8 9LJ on 27 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Mark Chivers as a director