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ECG CARPETS (KIDDERMINSTER) LTD

Company number 06376676

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2013 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 20 May 2013
17 May 2013 4.20 Statement of affairs with form 4.19
17 May 2013 600 Appointment of a voluntary liquidator
17 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-02
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Eamonn Christopher Gallagher on 20 September 2010
04 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 4 May 2010
25 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 25 March 2010
15 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
23 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND