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E C I CONVEYING LIMITED

Company number 06714814

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 70
29 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 30 April 2011
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 70
15 Jun 2010 SH03 Purchase of own shares.
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Jamie Scott Grant on 8 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Stephen James Reid on 8 October 2009
14 Nov 2009 CC04 Statement of company's objects
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove auth cap 05/11/2009
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Stephen James Reid on 3 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Jamie Scott Grant on 3 October 2009
16 Dec 2008 288a Director appointed mr jamie scott grant
16 Dec 2008 288b Appointment Terminated Director michael flannery
16 Dec 2008 288b Appointment Terminated Director paul evans
03 Oct 2008 NEWINC Incorporation