- Company Overview for E.C. MARKETING LIMITED (01212698)
- Filing history for E.C. MARKETING LIMITED (01212698)
- People for E.C. MARKETING LIMITED (01212698)
- Charges for E.C. MARKETING LIMITED (01212698)
- Insolvency for E.C. MARKETING LIMITED (01212698)
- More for E.C. MARKETING LIMITED (01212698)
| 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) |
|---|---|---|---|
| 25 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Feb 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 22 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 February 2010 | |
| 27 Feb 2009 | 287 | Registered office changed on 27/02/2009 from bridge house, station road hayes middlesex UB3 4BX | |
| 24 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 24 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
| 24 Feb 2009 | RESOLUTIONS |
Resolutions
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| 04 Dec 2008 | 288a | Secretary appointed lillian cash | |
| 04 Dec 2008 | 288b | Appointment Terminated Secretary neil singleton | |
| 03 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 11 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 11 Sep 2007 | 353 | Location of register of members | |
| 11 Sep 2007 | 190 | Location of debenture register | |
| 11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: bridge house station road hayes middlesex UB3 4BT | |
| 06 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 20 Oct 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 18 Sep 2006 | 363a | Return made up to 04/09/06; full list of members | |
| 07 Feb 2006 | 288c | Director's particulars changed | |
| 01 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 12 Sep 2005 | 363a | Return made up to 04/09/05; full list of members | |
| 16 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 10 Nov 2004 | 169 | £ ic 25/15 06/10/04 £ sr 10@1=10 | |
| 26 Oct 2004 | 288b | Director resigned |