EEC SERVICES LIMITED


Registered number: 04201635
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Name: EEC SERVICES LIMITED
EEC SERVICES LTD
Address: 49 ST. KILDA'S ROAD, LONDON, ENGLAND, N16 5BS
Incorporation Date: 2001-04-19

Company status: Dissolved


Company Documents

date name form type
2019-09-10 STRUCK OFF AND DISSOLVED GAZ2
2019-01-24 PREVSHO FROM 26/04/2018 TO 25/04/2018 AA01
2019-02-05 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2019-06-25 FIRST GAZETTE GAZ1
2019-02-06 DISS40 (DISS40(SOAD)) DISS40
2018-12-18 FIRST GAZETTE GAZ1
2018-01-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-27 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM22 OLD HILL STREETLONDONN16 6LBENGLAND AD01
2017-09-27 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2017-01-27 PREVSHO FROM 28/04/2016 TO 27/04/2016 AA01
2017-04-26 CURRSHO FROM 27/04/2016 TO 26/04/2016 AA01
2017-07-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-05-18 14/04/16 FULL LIST AR01
2016-11-18 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM60 DARENTH ROADLONDONN16 6EJ AD01
2016-01-28 28/04/15 TOTAL EXEMPTION SMALL AA
2015-01-28 PREVSHO FROM 29/04/2014 TO 28/04/2014 AA01
2015-02-24 28/04/14 TOTAL EXEMPTION SMALL AA
2015-05-15 19/04/15 FULL LIST AR01
2014-01-26 PREVSHO FROM 30/04/2013 TO 29/04/2013 AA01
2014-05-15 19/04/14 FULL LIST AR01
2014-03-19 29/04/13 TOTAL EXEMPTION SMALL AA
2013-04-29 19/04/13 FULL LIST AR01
2013-01-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-23 19/04/12 FULL LIST AR01
2012-01-06 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-03 19/04/11 FULL LIST AR01
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE RICHTER / 19/04/2010 CH01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-04 19/04/10 FULL LIST AR01
2009-02-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-05-20 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-04-09 30/04/07 TOTAL EXEMPTION SMALL AA
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-07 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-23 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-05-06 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:112 VALE ROADLONDONN4 1PL 287
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2004-04-30 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-10 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS 363s
2002-05-03 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-07-26 SECRETARY RESIGNED 288b
2001-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-26 DIRECTOR RESIGNED 288b
2001-07-26 NEW SECRETARY APPOINTED 288a
2001-07-26 NEW DIRECTOR APPOINTED 288a
2001-07-26 REGISTERED OFFICE CHANGED ON 26/07/01 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ 287

Last update: 2020-11-13 07:54:20