Name: |
E.C.(HOLDINGS)LIMITED
E.C.(HOLDINGS)LTD |
Address: | 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG |
Incorporation Date: | 1935-07-10 |
date | name | form type |
2016-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | CH01 |
2015-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
2015-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH01 |
2015-07-21 | 21/07/15 STATEMENT OF CAPITAL GBP 10.00 | SH19 |
2015-07-21 | REDUCE ISSUED CAPITAL 21/07/2015 | RES06 |
2015-07-21 | STATEMENT BY DIRECTORS | SH20 |
2015-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | CH01 |
2015-05-01 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH03 |
2015-08-10 | 07/08/15 FULL LIST | AR01 |
2015-07-21 | SOLVENCY STATEMENT DATED 21/07/15 | CAP-SS |
2015-08-28 | 13/08/15 STATEMENT OF CAPITAL GBP 10.000003 | SH01 |
2015-09-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-08-11 | 07/08/14 FULL LIST | AR01 |
2014-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-08-07 | 07/08/13 FULL LIST | AR01 |
2013-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
2012-12-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-12-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-08-07 | 07/08/12 FULL LIST | AR01 |
2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
2011-08-11 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-08-08 | 07/08/11 FULL LIST | AR01 |
2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
2010-08-13 | 07/08/10 FULL LIST | AR01 |
2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
2010-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
2009-08-07 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOORTHE QUADRANGLE180 WARDOUR STREETLONDONW1V 4LB | AD01 |
2009-12-11 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
2009-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-11-07 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
2008-08-07 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
2008-01-07 | DIRECTOR RESIGNED | 288b |
2008-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-01-16 | NEW DIRECTOR APPOINTED | 288a |
2007-08-08 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
2007-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-18 | DIRECTOR RESIGNED | 288b |
2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
2006-08-07 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
2005-08-09 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
2005-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-08-09 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363a |
2004-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-08-08 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363a |
2003-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
Last update: 2020-06-29 16:19:06