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ECT HEALTH CARE LIMITED

Company number 05328391

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
23 Feb 2011 AR01 Annual return made up to 10 January 2011 no member list
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 no member list
04 Feb 2010 CH01 Director's details changed for Mrs Anna Maria Whitty on 4 February 2010
04 Feb 2010 CH01 Director's details changed for John Martin Vanderlure Wilmington on 4 February 2010
13 Jan 2010 AA Full accounts made up to 31 March 2009
02 Sep 2009 AUD Auditor's resignation
17 Mar 2009 AA Full accounts made up to 31 March 2008
02 Mar 2009 363a Annual return made up to 10/01/09
09 Feb 2009 190 Location of debenture register
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 97 bollo lane acton london W3 8QN
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2008 288a Director appointed john martin vanderlure wilmington
14 Jul 2008 AA Accounts made up to 31 March 2007
07 Jul 2008 288a Director appointed anna maria whitty
07 Jul 2008 288b Appointment Terminated Director stephen sears
07 Jul 2008 288b Appointment Terminated Director carol sears
07 Jul 2008 288b Appointment Terminated Director elizabeth hamerton
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 May 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2008 288b Appointment Terminated Secretary jennifer robinson