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ECC FINANCE LIMITED

Company number 06333140

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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 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	SH06	Cancellation of shares. Statement of capital on 17 December 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Sep 2013	SH19	Statement of capital on 6 September 2013 GBP 2	View PDF Statement of capital on 6 September 2013 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	CAP-SS	Solvency statement dated 05/09/13	View PDF Solvency statement dated 05/09/13 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM01	Termination of appointment of Desmond Henderson-Ross as a director	View PDF Termination of appointment of Desmond Henderson-Ross as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	AP01	Appointment of Desmond Hubert Thomas Henderson-Ross as a director	View PDF Appointment of Desmond Hubert Thomas Henderson-Ross as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Alan Payne as a director	View PDF Termination of appointment of Alan Payne as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
11 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)

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