- Company Overview for THE ECLICK COMPANY LIMITED (05669220)
- Filing history for THE ECLICK COMPANY LIMITED (05669220)
- People for THE ECLICK COMPANY LIMITED (05669220)
- Charges for THE ECLICK COMPANY LIMITED (05669220)
- Insolvency for THE ECLICK COMPANY LIMITED (05669220)
- More for THE ECLICK COMPANY LIMITED (05669220)
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) |
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04 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2011 | |
04 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 October 2010 | |
28 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 April 2010 | |
19 May 2009 | 287 | Registered office changed on 19/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ | |
26 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
26 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
26 Apr 2009 | RESOLUTIONS |
Resolutions
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14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from unit 1B ripponden mill mill fold ripponden west yorkshire HX6 4DH | |
09 Apr 2009 | 288b | Appointment Terminated Secretary paul meade | |
23 Mar 2009 | 363a | Return made up to 09/01/09; full list of members | |
13 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Jan 2009 | 363s | Return made up to 09/01/08; no change of members | |
21 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
05 Aug 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
21 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
15 Mar 2007 | 363s | Return made up to 09/01/07; full list of members | |
15 Mar 2007 | 363(287) |
Registered office changed on 15/03/07
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12 Apr 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
21 Feb 2006 | 288a | New secretary appointed | |
21 Feb 2006 | 288a | New director appointed | |
21 Feb 2006 | 288b | Secretary resigned | |
21 Feb 2006 | 288b | Director resigned | |
21 Feb 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 |