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ECL 2020 LIMITED

Company number 04838626

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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)
31 Jul 2013 AUD Auditor's resignation
22 Dec 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 CERTNM Company name changed blusky investments LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
22 Mar 2012 TM01 Termination of appointment of Innes Kerr as a director
22 Mar 2012 TM01 Termination of appointment of David Beattie as a director
22 Mar 2012 AP01 Appointment of Mr Innes Kerr as a director
22 Mar 2012 AP01 Appointment of Mr David Beattie as a director
22 Mar 2012 AP01 Appointment of Mr Mark Lemmon as a director
21 Mar 2012 AP01 Appointment of Mr Nick Harding as a director
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 4.5
24 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2011 SH02 Sub-division of shares on 8 September 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Aug 2009 363a Return made up to 19/07/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 30 September 2006
29 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
17 Dec 2008 363a Return made up to 19/07/08; full list of members