ECS (BRISTOL) LIMITED

Company number 03821149

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	(11 pages)
07 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	(18 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(16 pages)
11 Jun 2012	AD01	Registered office address changed from Bdo Llp One Victoria Street Bristol BS1 6AA on 11 June 2012	(2 pages)
14 Apr 2011	AD01	Registered office address changed from Unit 2.7 Paintworks Arnos Vale Bristol Avon BS4 3EH United Kingdom on 14 April 2011	(2 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2011	4.20	Statement of affairs with form 4.19	(10 pages)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 14 25/11/2010	(1 page)
31 Dec 2010	SH03	Purchase of own shares.	(1 page)
31 Dec 2010	SH03	Purchase of own shares.	(1 page)
10 Dec 2010	AD01	Registered office address changed from Unit 8 the Badminton Centre Station Road, Yate Bristol BS37 5HT on 10 December 2010	(1 page)
03 Nov 2010	TM01	Termination of appointment of Christopher Clark as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100	(6 pages)
16 Sep 2010	CH01	Director's details changed for Christopher Lee Clark on 6 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Timothy Philip Draisey on 6 August 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of Lucelia Lucas as a director	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
28 Jan 2010	CH01	Director's details changed for Timothy Philip Draisey on 28 January 2010	(2 pages)
07 Nov 2009	AP01	Appointment of Mrs Lucelia Clare Lucas as a director	(2 pages)
25 Sep 2009	288b	Appointment terminated director phillip draisey	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 25 ordinary shares 17/09/2009	(1 page)
27 Aug 2009	363a	Return made up to 06/08/09; full list of members	(5 pages)