ECC DISTRIBUTION LIMITED filing history - Find and update company information

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ECC DISTRIBUTION LIMITED

Company number 03665669

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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)
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010	View PDF Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM01	Termination of appointment of Patrick Zammit as a director	View PDF Termination of appointment of Patrick Zammit as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM01	Termination of appointment of Graham Mcbeth as a director	View PDF Termination of appointment of Graham Mcbeth as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM01	Termination of appointment of Peter Bielefeld as a director	View PDF Termination of appointment of Peter Bielefeld as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 24,960,249	View PDF Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 24,960,249 - link opens in a new window - 9 pages (9 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 11 pages (11 pages)
19 Jan 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010	View PDF Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CH01	Director's details changed for David Ralph Birk on 3 November 2009	View PDF Director's details changed for David Ralph Birk on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Patrick Laurent Zammit on 3 November 2009	View PDF Director's details changed for Patrick Laurent Zammit on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Graham Mcbeth on 3 November 2009	View PDF Director's details changed for Graham Mcbeth on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
21 May 2009	288a	Director appointed david ralph birk	View PDF Director appointed david ralph birk - link opens in a new window - 3 pages (3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	View PDF Director appointed raymond john sadowski - link opens in a new window - 3 pages (3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	View PDF Director appointed patrick laurent zammit - link opens in a new window - 2 pages (2 pages)

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