ECKA GRANULES METAL POWDERS LIMITED

Company number 05667583

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
20 Feb 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 20 February 2014	(2 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	4.70	Declaration of solvency	(3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 3,691,490	(4 pages)
21 Oct 2013	TM01	Termination of appointment of Ian Michael Stuart Downie as a director on 17 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Eva Monica Kalawski as a secretary on 17 October 2013	(1 page)
21 Oct 2013	AP01	Appointment of James Carroll Hunt as a director on 17 October 2013	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 3,691,490	(4 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
08 Feb 2013	AD01	Registered office address changed from Unit 23- 26 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT on 8 February 2013	(1 page)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(24 pages)
17 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 21/12/2012.	(6 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,691,488 ANNOTATION A second filed SH01 was registered on 07/01/2013.	(4 pages)
18 Dec 2012	TM01	Termination of appointment of Eva Monica Kalawski as a director on 17 December 2012	(1 page)
24 Apr 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)