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ECOMMNET LTD

Company number 03681636

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 LIQ10 Removal of liquidator by court order
23 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
07 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-20
17 Oct 2017 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 October 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
23 Dec 2015 AP01 Appointment of Ms Elaine Parker as a director on 1 November 2015
23 Dec 2015 TM01 Termination of appointment of James Douglas Campbell as a director on 31 October 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010