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E.C.M. (MIDS) LIMITED

Company number 03976880

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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)
08 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 16 December 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
09 Jun 2011 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011
10 Jan 2011 AD01 Registered office address changed from Units B1-B2 Castle Enterprise Park Park Lane Birmingham West Midlands B35 6LJ on 10 January 2011
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
19 May 2010 CH01 Director's details changed for John Blackwell on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
05 May 2009 363a Return made up to 19/04/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2008 363a Return made up to 19/04/08; full list of members
16 Nov 2007 288a New secretary appointed
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
01 May 2007 363s Return made up to 19/04/07; no change of members
19 Apr 2007 288b Secretary resigned;director resigned
05 May 2006 363s Return made up to 19/04/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005