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EAST CENTRAL INVESTMENTS LIMITED

Company number 03932175

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
12 Mar 2012 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1,000
29 Nov 2011 AA Accounts for a small company made up to 28 February 2011
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a small company made up to 28 February 2009
20 Feb 2009 363a Return made up to 18/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Mar 2008 363a Return made up to 18/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / thomas martin / 18/02/2008
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Jun 2007 363a Return made up to 18/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Oct 2006 288b Director resigned
05 May 2006 363a Return made up to 18/02/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005