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ECI RESOURCES LIMITED

Company number 05340839

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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)
29 Apr 2014 COCOMP Order of court to wind up
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2014 CH01 Director's details changed for Mr Ian Christopher Simpson on 4 March 2014
07 Mar 2014 AD01 Registered office address changed from 44 Athenaeum Road Whetstone London N20 9AH on 7 March 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-03-03
  • GBP 1,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 TM02 Termination of appointment of Lorraine Morton as a secretary
26 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Ian Simpson on 24 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW on 30 September 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
20 Jan 2009 AAMD Amended accounts made up to 31 December 2007
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 24/01/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 2ND floor 145-157 st john street london EC1V 4PY
18 Feb 2008 288a New secretary appointed
15 Feb 2008 363a Return made up to 24/01/07; full list of members
15 Feb 2008 288b Secretary resigned