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ECTS (UK) LTD

Company number 06700304

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
11 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 CH01 Director's details changed for Christopher John Butler Brooking on 1 December 2014
16 Jan 2015 AD01 Registered office address changed from 18 the Bartlett Undercliffe Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 16 January 2015
12 Nov 2014 CH04 Secretary's details changed for A. Roden Ltd on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliffe Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 Sep 2013 CH01 Director's details changed for Christopher John Brooking on 1 September 2013
03 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 CH01 Director's details changed for Christopher John Butler Brooking on 1 August 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 17/09/09; full list of members
25 Sep 2008 288b Appointment terminated director andre roden
25 Sep 2008 288a Director appointed christopher john butler brooking
17 Sep 2008 NEWINC Incorporation