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ECCOSEC LIMITED

Company number 05294001

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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)
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Paul John Mannion on 5 June 2017	View PDF Director's details changed for Paul John Mannion on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AD01	Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017	View PDF Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Mr William Michael Williams on 5 June 2017	View PDF Director's details changed for Mr William Michael Williams on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CH01	Director's details changed for Paul John Mannion on 19 December 2013	View PDF Director's details changed for Paul John Mannion on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	CH01	Director's details changed for Paul John Mannion on 25 November 2010	View PDF Director's details changed for Paul John Mannion on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH01	Director's details changed for Paul John Mannion on 25 November 2010	View PDF Director's details changed for Paul John Mannion on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Timothy Wetton as a director	View PDF Termination of appointment of Timothy Wetton as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	CH01	Director's details changed for Mr William Michael Williams on 25 November 2010	View PDF Director's details changed for Mr William Michael Williams on 25 November 2010 - link opens in a new window - 2 pages (2 pages)

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