EICOM PLC

Company number 03844023

Date	Type	Description	View / Download
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(13 pages)
20 Apr 2011	1.4	Notice of completion of voluntary arrangement	(15 pages)
18 Jan 2011	AD01	Registered office address changed from Suite 5 st Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 18 January 2011	(2 pages)
17 Jan 2011	4.20	Statement of affairs with form 4.19	(103 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22	(1 page)
10 Oct 2009	AR01	Annual return made up to 17 September 2009 with bulk list of shareholders	(7 pages)
07 Oct 2009	TM01	Termination of appointment of Ben Keen as a director	(1 page)
04 Feb 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
01 Oct 2008	363s	Return made up to 17/09/08; bulk list available separately	(10 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, 4 farleigh court, old weston, road, flax bourton, bristol, BS48 1UR	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	363s	Return made up to 17/09/07; bulk list available separately	(9 pages)
28 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
30 Jan 2007	MISC	Sec 394	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 4 farleigh court, long ashton, bristol, BS48 1UL	(1 page)
07 Dec 2006	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate/cancel prem 08/05/06
07 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2006	OC	Reduce share cap and share prem	(5 pages)
28 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/05/06
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)