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ECGD LIMITED

Company number NI645868

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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)
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
14 Dec 2023 AD01 Registered office address changed from 61 Killycolpy Road Ardboe Dungannon Co. Tyrone BT71 5HG Northern Ireland to Gildernew & Co 6 Northland Row Dungannon Tyrone BT71 6AW on 14 December 2023
14 Dec 2023 4.71(NI) Declaration of solvency
14 Dec 2023 VL1 Appointment of a liquidator
31 Oct 2023 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Enda Cushnahan on 15 May 2022
17 May 2022 PSC04 Change of details for Mr Enda Cushnahan as a person with significant control on 15 May 2022
12 May 2022 AA Micro company accounts made up to 31 May 2021
17 Aug 2021 AD01 Registered office address changed from Six Northland Row Dungannon BT71 6AW Northern Ireland to 61 Killycolpy Road Ardboe Dungannon Co. Tyrone BT71 5HG on 17 August 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 May 2020
25 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 AD01 Registered office address changed from 27 Market Square Dungannon Co. Tyrone BT70 1JD United Kingdom to Six Northland Row Dungannon BT71 6AW on 22 May 2018
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-18
  • GBP 200