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EC FANS & DRIVES LIMITED

Company number 09923274

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 Feb 2020 PSC04 Change of details for Mr Edward Anthony Mcmahon as a person with significant control on 21 February 2020
21 Feb 2020 PSC04 Change of details for Mr Edward Anthony Mcmahon as a person with significant control on 21 February 2020
21 Feb 2020 CH01 Director's details changed for Mr Edward Anthony Mcmahon on 21 February 2020
21 Feb 2020 PSC04 Change of details for Mr Edward Anthony Mcmahon as a person with significant control on 21 February 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 PSC01 Notification of Edward Anthony Mcmahon as a person with significant control on 5 February 2018
30 Jul 2019 PSC07 Cessation of Simon Mark Gidney as a person with significant control on 23 July 2019
30 Jul 2019 TM01 Termination of appointment of Simon Mark Gidney as a director on 23 July 2019
04 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
08 Feb 2019 AD01 Registered office address changed from Coach House Cottage Lane Shottery Stratford-upon-Avon CV37 9HH United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 8 February 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
14 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Feb 2018 AP01 Appointment of Mr Edward Anthony Mcmahon as a director on 5 February 2018
05 Feb 2018 PSC01 Notification of Simon Mark Gidney as a person with significant control on 5 February 2018
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 PSC07 Cessation of Norman Gidney as a person with significant control on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Norman Gidney as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Carol Ann Gidney as a director on 26 June 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of article 8 08/11/2016