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ECI GOODS RECEIVABLES LIMITED

Company number 07866238

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL England to 45a Market Place Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 19 January 2016
11 Dec 2015 CERTNM Company name changed berkeley taylor mortgages LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
10 Dec 2015 TM01 Termination of appointment of Stewart Mark Groves as a director on 9 December 2015
17 Jun 2015 AP01 Appointment of Mr Liam Flynn as a director on 1 May 2015
03 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Jun 2015 AA Accounts for a dormant company made up to 30 November 2013
01 Jun 2015 AD01 Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Mowbray Accounting Limited as a secretary on 1 June 2015
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013 CH04 Secretary's details changed for Mowbray Accounting Limited on 1 May 2013
06 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
01 May 2013 AD01 Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England on 1 May 2013
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted