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ECS (GB) LIMITED

Company number 06279085

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	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 - 18 pages (18 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	View PDF Liquidators' statement of receipts and payments to 15 May 2014 - link opens in a new window - 17 pages (17 pages)
30 Jan 2014	AD01	Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Wilmslow Cheshire SK9 1BQ on 30 January 2014	View PDF Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Wilmslow Cheshire SK9 1BQ on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 May 2013	View PDF Liquidators' statement of receipts and payments to 15 May 2013 - link opens in a new window - 13 pages (13 pages)
22 May 2012	AD01	Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ England on 22 May 2012	View PDF Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ England on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	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)
22 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	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)
28 Nov 2011	TM02	Termination of appointment of Alena Vladimirovna Daly as a secretary on 18 November 2011	View PDF Termination of appointment of Alena Vladimirovna Daly as a secretary on 18 November 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100	View PDF Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Mr John Simon Daly on 21 June 2010	View PDF Director's details changed for Mr John Simon Daly on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Alena Vladimirovna Daly on 21 June 2010	View PDF Secretary's details changed for Alena Vladimirovna Daly on 21 June 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 2 nelson street, bamber bridge preston lancashire PR5 6FY	View PDF Registered office changed on 29/07/2009 from 2 nelson street, bamber bridge preston lancashire PR5 6FY - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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