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EKACHAI (WANDSWORTH) LIMITED

Company number 05329596

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
01 Sep 2010 4.20 Statement of affairs with form 4.19
01 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25
01 Sep 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 26 August 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
01 Feb 2010 CH01 Director's details changed for Kian Njan (Thomas) Tjong on 11 January 2010
06 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 11/01/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Mar 2008 363a Return made up to 11/01/08; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
28 Feb 2007 363s Return made up to 11/01/07; full list of members
16 May 2006 AA Total exemption full accounts made up to 31 July 2005
23 Jan 2006 363s Return made up to 11/01/06; full list of members
22 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/07/05
01 Mar 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
26 Jan 2005 287 Registered office changed on 26/01/05 from: man & company chartered accountants 114 hamletcourt road westcliffe on sea essex SS0 7LP
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned