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ENVIRONMENTAL COMMUNICATIONS CONSULTANTS LIMITED

Company number 08515046

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2021 600 Appointment of a voluntary liquidator
05 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22
05 May 2021 LIQ02 Statement of affairs
26 Apr 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 26 April 2021
16 Jun 2020 TM01 Termination of appointment of Mark Hughes as a director on 10 June 2020
29 May 2020 AA Total exemption full accounts made up to 30 November 2019
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
15 Nov 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
29 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 AP01 Appointment of Mr Mark Hughes as a director on 11 December 2015
08 Jan 2016 TM01 Termination of appointment of Richard Gordon Wilsher as a director on 11 December 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100
08 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
03 Jun 2013 AP01 Appointment of Mr Stephen Bates as a director