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E.C. SAINTS LIMITED

Company number 04761457

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ14	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 - 15 pages (15 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 5 June 2018	View PDF Liquidators' statement of receipts and payments to 5 June 2018 - link opens in a new window - 14 pages (14 pages)
18 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 June 2017	View PDF Liquidators' statement of receipts and payments to 5 June 2017 - link opens in a new window - 12 pages (12 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 5 June 2016	View PDF Liquidators' statement of receipts and payments to 5 June 2016 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	View PDF Liquidators' statement of receipts and payments to 5 June 2015 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AD01	Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 19 June 2014	View PDF Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AD01	Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY England on 30 January 2014	View PDF Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY England on 30 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 13 January 2014	View PDF Registered office address changed from the Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 13 January 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AD01	Registered office address changed from Hollygate Golden Orb Wood Binfield Bracknell Berkshire RG42 4BW United Kingdom on 18 December 2013	View PDF Registered office address changed from Hollygate Golden Orb Wood Binfield Bracknell Berkshire RG42 4BW United Kingdom on 18 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 2	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2013	CH01	Director's details changed for John James Richard Corney on 1 November 2012	View PDF Director's details changed for John James Richard Corney on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
19 May 2013	CH03	Secretary's details changed for John James Richard Corney on 1 November 2012	View PDF Secretary's details changed for John James Richard Corney on 1 November 2012 - link opens in a new window - 1 page (1 page)
19 May 2013	CH01	Director's details changed for Elizabeth Corney on 1 November 2012	View PDF Director's details changed for Elizabeth Corney on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AD01	Registered office address changed from 1 Goddard Way Bracknell Berkshire RG42 2JR on 1 November 2012	View PDF Registered office address changed from 1 Goddard Way Bracknell Berkshire RG42 2JR on 1 November 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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