ECC HALESOWEN LIMITED

Company number 04524694

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	L64.07	Completion of winding up	(1 page)
31 Aug 2016	COCOMP	Order of court to wind up	(2 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(3 pages)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
09 Nov 2015	AD01	Registered office address changed from Keepers Cottage Woodhouse Road Hopton Wafers Kidderminster Worcestershire DY14 0JL to 19 Hereward Rise Halesowen West Midlands B62 8AN on 9 November 2015	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
28 Aug 2014	AP01	Appointment of Mr Daniel Richard Tamplin as a director on 13 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Wendy Jane Tibbetts as a director on 13 August 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(3 pages)
30 Apr 2014	TM02	Termination of appointment of a secretary	(1 page)
14 Apr 2014	TM02	Termination of appointment of Ian Slatter as a secretary	(1 page)
26 Mar 2014	AD01	Registered office address changed from 47 Parkland Grove Ashford Middlesex TW15 2JB England on 26 March 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mrs Wendy Jane Tibbetts as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Christine Goff as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN on 20 January 2014	(1 page)
12 Nov 2013	AP01	Appointment of Ms Christine Ann Goff as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Wendy Tibbetts as a director	(1 page)
08 Nov 2013	CERTNM	Company name changed elcon construction company LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,000	(3 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)