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ECOM GROUP TECHNOLOGY LIMITED

Company number 03893591

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012
10 May 2012 4.20 Statement of affairs with form 4.19
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
23 Apr 2012 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 23 April 2012
12 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 83,400.1
12 Jan 2012 TM01 Termination of appointment of Jonathan Stuart Bayliss as a director on 2 June 2011
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for C a Owen Limited on 14 December 2010
20 May 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 CH01 Director's details changed for Jonathan Bayliss on 26 February 2010
25 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for C a Owen Limited on 14 December 2009
24 Feb 2010 CH01 Director's details changed for Jonathan Bayliss on 14 December 2009
12 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2009 363a Return made up to 14/12/08; full list of members
11 Jan 2008 363a Return made up to 14/12/07; full list of members
10 Jan 2008 288c Director's particulars changed