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ECLECSYS LIMITED

Company number 07291145

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 17 pages (17 pages)
08 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
06 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2023	View PDF Liquidators' statement of receipts and payments to 6 February 2023 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 6 February 2022	View PDF Liquidators' statement of receipts and payments to 6 February 2022 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 13 pages (13 pages)
13 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	View PDF Liquidators' statement of receipts and payments to 6 February 2019 - link opens in a new window - 14 pages (14 pages)
15 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
21 Feb 2018	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 21 February 2018	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	PSC01	Notification of John Howard Lowry as a person with significant control on 6 April 2016	View PDF Notification of John Howard Lowry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Jacqueline Sheila Lowry as a person with significant control on 6 April 2016	View PDF Notification of Jacqueline Sheila Lowry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA01	Previous accounting period shortened from 28 November 2016 to 30 April 2016	View PDF Previous accounting period shortened from 28 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)

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ECLECSYS LIMITED

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