ECLATS LTD

Company number 06679100

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 3 March 2017	(17 pages)
17 Mar 2016	AD01	Registered office address changed from Units 1 & 2 the Mill St. Michaels Close Aylesford Kent ME20 7XE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 17 March 2016	(2 pages)
17 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
16 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
22 Nov 2013	TM01	Termination of appointment of Susan Hines as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
05 Mar 2013	TM02	Termination of appointment of Victoria Wingham as a secretary	(1 page)
05 Mar 2013	AP01	Appointment of Mrs Susan Ann Hines as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
23 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AD01	Registered office address changed from Mark Luck Yard Railway Sidings Wested Lane Swanley BR8 8EE Kent on 23 September 2011	(1 page)
15 Jul 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
08 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)