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EQUITY CREDIT SERVICES LIMITED

Company number 01626493

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
28 Jul 2022 LIQ01 Declaration of solvency
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Jun 2020 AP03 Appointment of Mr James Alexander Davies as a secretary on 12 June 2020
16 Jun 2020 AP01 Appointment of Mr James Alexander Davies as a director on 12 June 2020
16 Jun 2020 TM02 Termination of appointment of Justin Neil Clarke as a secretary on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Jan 2018 CH01 Director's details changed for Mr Justin Neil Clarke on 8 January 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
31 Mar 2017 AD01 Registered office address changed from PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Marianne Culver as a director on 10 June 2016