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ELECTRONIC CLEARANCE SUPPLIES (ENGLAND) LIMITED

Company number 04821537

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
02 Aug 2011 AD01 Registered office address changed from Unit 25 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP United Kingdom on 2 August 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jul 2011 AP01 Appointment of Gillian Taylor as a director
15 Jul 2011 TM01 Termination of appointment of John Watson as a director
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for John Bennett Watson on 4 July 2010
13 Jul 2010 CH01 Director's details changed for Alan Taylor on 4 July 2010
13 Jul 2010 CH01 Director's details changed for Trudy Sandra Taylor on 4 July 2010
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Aug 2009 363a Return made up to 04/07/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Sep 2008 363a Return made up to 04/07/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 287 Registered office changed on 22/09/2008 from unit 25 point pleasant industrial estate wallsend tyne & wear NE28 6HA
22 Sep 2008 353 Location of register of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 04/07/07; full list of members
16 Oct 2007 190 Location of debenture register
16 Oct 2007 353 Location of register of members