ECI ASSETS LIMITED

Company number 07593285

Date	Type	Description	View / Download
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	(19 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	(33 pages)
22 Jun 2017	AD01	Registered office address changed from 39 Castle Street Castle Street Leicester LE1 5WN England to Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 22 June 2017	(2 pages)
06 Jun 2017	LIQ02	Statement of affairs	(8 pages)
05 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15	(2 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
15 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2016	AD01	Registered office address changed from Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL to 39 Castle Street Castle Street Leicester LE1 5WN on 2 February 2016	(1 page)
29 Dec 2015	TM01	Termination of appointment of Stewart Mark Groves as a director on 18 December 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Stuart Groves on 20 November 2011	(3 pages)
09 Oct 2015	AP01	Appointment of Mr Liam Flynn as a director on 1 October 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Liam Flynn as a director on 1 May 2015	(1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 Jan 2015	AD01	Registered office address changed from 252a Grantham Road Sleaford Lincolnshire NG34 7NX to Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL on 20 January 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(3 pages)
03 Oct 2014	TM02	Termination of appointment of Mowbray Accounting as a secretary on 30 September 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from 252a Grantham Road Sleaford Lincolnshire NG34 7NX England to 252a Grantham Road Sleaford Lincolnshire NG34 7NX on 3 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Liam Flynn as a director on 3 October 2014	(2 pages)