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THE ECLICK COMPANY LIMITED

Company number 05669220

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
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
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