ECB PRODUCTS LTD

Company number 04229702

Date	Type	Description	View / Download
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2015	4.43	Notice of final account prior to dissolution	(1 page)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Unit 3 Unity Buildings Robottom Close Walsall West Midlands WS2 7EB on 10 March 2010	(2 pages)
04 Mar 2010	4.31	Appointment of a liquidator	(1 page)
23 Oct 2009	COCOMP	Order of court to wind up	(1 page)
17 Jul 2009	288b	Appointment terminated director alison rushton	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 54 queen street birmingham B12 8JG united kingdom	(1 page)
13 Mar 2009	288a	Director appointed alison rushton	(1 page)
20 Oct 2008	288a	Director appointed paul john ramsey	(2 pages)
20 Oct 2008	288a	Director appointed eliot john rushton	(2 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(48 pages)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 Sep 2008	288b	Appointment terminate, director and secretary abdul kadir faizal logged form	(1 page)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Sep 2008	288b	Appointment terminated director syed ahemad	(1 page)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
04 Aug 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 54 queen street birmingham B12 8JG	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 10 westbourne gardens edgbaston birmingham B15 3TJ	(1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New secretary appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)

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