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E C I INTERNATIONAL LIMITED

Company number 03688821

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2019 AD01 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 257B Croydon Road Beckenham Kent BR3 3PS on 6 December 2019
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
05 Dec 2019 LIQ01 Declaration of solvency
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
10 Jul 2017 AA Accounts for a small company made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
10 Sep 2015 AA Full accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
20 Nov 2014 AD01 Registered office address changed from Speldhurst Business Park Langton Green Speldhurst Kent TN3 0NR to 2 Station Road West Oxted Surrey RH8 9EP on 20 November 2014
14 Jul 2014 AA Full accounts made up to 31 March 2014
11 Feb 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
29 Jul 2013 AA Full accounts made up to 30 June 2013
26 Jul 2013 AP01 Appointment of Aloysius Arlando as a director
26 Jul 2013 TM02 Termination of appointment of Paul Farrant as a secretary
26 Jul 2013 TM01 Termination of appointment of Rowena Suthers as a director
26 Jul 2013 TM01 Termination of appointment of Paul Farrant as a director
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012