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ECCTVS LIMITED

Company number 04402089

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	View PDF Liquidators' statement of receipts and payments to 2 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	View PDF Liquidators' statement of receipts and payments to 2 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 15 July 2010	View PDF Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	4.68	Liquidators' statement of receipts and payments to 2 September 2009	View PDF Liquidators' statement of receipts and payments to 2 September 2009 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from unit 6 ossian mews ossian road london N4 4DT	View PDF Registered office changed on 12/09/2008 from unit 6 ossian mews ossian road london N4 4DT - link opens in a new window - 1 page (1 page)
12 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03 - link opens in a new window - 1 page (1 page)
12 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
22 Apr 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	363(288)	Secretary resigned
22 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	123	Nc inc already adjusted 29/03/04	View PDF Nc inc already adjusted 29/03/04 - link opens in a new window - 1 page (1 page)
16 Mar 2005	88(2)R	Ad 01/04/03-31/03/04 £ si 60099@1	View PDF Ad 01/04/03-31/03/04 £ si 60099@1 - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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