E-CLEAN CONTRACT MANAGEMENT LIMITED

Company number 04041313

Date	Type	Description	View / Download
18 Jul 2013	AD01	Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 18 July 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(5 pages)
18 Jul 2013	AP03	Appointment of Mallika Jayaratne as a secretary	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Saliya Jayaratne as a secretary	(1 page)
18 Jul 2013	TM01	Termination of appointment of Saliya Jayaratne as a director	(1 page)
18 Jul 2013	RT01	Administrative restoration application	(3 pages)
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2009	363a	Return made up to 26/07/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
11 Mar 2008	363s	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 26 July 2007	(1 page)
30 Aug 2006	363s	Return made up to 26/07/06; full list of members	(7 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 26 July 2006	(1 page)
24 May 2006	363s	Return made up to 26/07/04; full list of members	(7 pages)
06 Mar 2006	363s	Return made up to 26/07/05; full list of members	(7 pages)
06 Mar 2006	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Sep 2005	AA	Accounts for a dormant company made up to 26 July 2005	(1 page)
07 Sep 2005	AA	Accounts for a dormant company made up to 26 July 2004	(1 page)
07 Sep 2005	363s	Return made up to 26/07/02; full list of members	(8 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 180 tulse hill, london, SW2 3BU	(1 page)
19 Jul 2004	288a	New director appointed	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	AA	Accounts for a dormant company made up to 26 July 2003	(1 page)

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