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ECS SIGNAGE LIMITED

Company number 05865960

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	View PDF Liquidators' statement of receipts and payments to 4 October 2012 - link opens in a new window - 13 pages (13 pages)
11 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England on 16 September 2011	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4PZ England on 16 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AD01	Registered office address changed from 101 North Road Kew Richmond Surrey TW9 4HJ on 15 September 2011	View PDF Registered office address changed from 101 North Road Kew Richmond Surrey TW9 4HJ on 15 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100	View PDF Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
17 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363s	Return made up to 04/07/08; no change of members	View PDF Return made up to 04/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	225	Prev sho from 31/07/2007 to 30/06/2007	View PDF Prev sho from 31/07/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
27 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 23/01/07--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 41@1=41 £ ic 10/51	View PDF Ad 23/01/07--------- £ si 41@1=41 £ ic 10/51 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 101 north road kew richmond surrey TW9 4HJ	View PDF Registered office changed on 23/11/06 from: 101 north road kew richmond surrey TW9 4HJ - link opens in a new window - 1 page (1 page)

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