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E.C.N. MANAGEMENT LIMITED

Company number 04350347

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
31 Oct 2018 TM01 Termination of appointment of Michael Papageorgi as a director on 1 September 2018
31 Oct 2018 AP01 Appointment of Antigone Georgiou as a director on 1 September 2018
28 Mar 2018 AA Audited abridged accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
14 Dec 2017 AP01 Appointment of Mr Michael Papageorgi as a director on 17 November 2017
13 Dec 2017 TM01 Termination of appointment of Ioannis Capodistrias as a director on 17 November 2017
12 May 2017 AA Accounts for a small company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Apr 2016 AAMD Amended accounts for a small company made up to 31 December 2015
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders