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ECNI LTD

Company number NI053217

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 4.69(NI) Statement of receipts and payments to 14 September 2022
20 Sep 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
07 Sep 2022 4.69(NI) Statement of receipts and payments to 17 August 2022
02 Sep 2021 4.69(NI) Statement of receipts and payments to 17 August 2021
25 Aug 2020 4.71(NI) Declaration of solvency
25 Aug 2020 VL1 Appointment of a liquidator
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
25 Aug 2020 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 27 College Gardens Belfast BT9 6BS on 25 August 2020
13 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CH03 Secretary's details changed for Edward Francis Gowdy on 6 December 2019
09 Dec 2019 CH03 Secretary's details changed
06 Dec 2019 PSC04 Change of details for Mr Edward Francis Gowdy as a person with significant control on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Edward Francis Gowdy on 6 December 2019
01 Nov 2019 MR04 Satisfaction of charge 1 in full
13 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
01 Mar 2019 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 1 March 2019
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
08 Dec 2017 PSC01 Notification of Edward Gowdy as a person with significant control on 30 June 2016
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015