ECKEL INDUSTRIES OF EUROPE LIMITED


Registered number: 03307054
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Name: ECKEL INDUSTRIES OF EUROPE LIMITED
ECKEL INDUSTRIES OF EUROPE LTD
Address: HALF MOON STREET, BAGSHOT, SURREY, GU19 5AL
Incorporation Date: 1997-01-24

Company status: Dissolved


Company Documents

date name form type
2015-01-06 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-17 24/01/14 FULL LIST AR01
2014-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/14 AA
2014-04-22 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS TM01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR KEITH HALL TM01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-14 PREVSHO FROM 31/12/2014 TO 15/09/2014 AA01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-04 24/01/13 FULL LIST AR01
2012-04-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HARRIS / 01/01/2012 CH01
2012-07-16 CURREXT FROM 31/07/2012 TO 31/12/2012 AA01
2012-02-29 24/01/12 FULL LIST AR01
2012-02-29 SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK HARRIS / 01/01/2012 CH03
2011-02-16 DIRECTOR APPOINTED MR ANDREW NEIL WALLIS AP01
2011-03-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-07 24/01/11 FULL LIST AR01
2010-02-08 SAIL ADDRESS CREATED AD02
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-08 24/01/10 FULL LIST AR01
2010-08-06 DIRECTOR APPOINTED KEITH LUMLEY HALL AP01
2009-05-20 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-05-21 31/07/07 TOTAL EXEMPTION SMALL AA
2007-02-17 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-15 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-02-08 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-02-06 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-31 NEW SECRETARY APPOINTED 288a
2003-05-02 REGISTERED OFFICE CHANGED ON 02/05/03 FROM:LYSONS AVENUEASH VALEHAMPSHIREGU15 5QF 287
2003-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-02-24 ACC. REF. DATE EXTENDED FROM 23/07/02 TO 31/07/02 225
2003-07-31 SECRETARY RESIGNED 288b
2003-05-04 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2002-08-30 COMPANY NAME CHANGEDNOISECON TECHNOLOGIES LIMITEDCERTIFICATE ISSUED ON 30/08/02 CERTNM
2002-02-21 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/01 AA
2001-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/00 AA
2001-03-28 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 23/07/99 AA
2000-02-15 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS 363s
2000-06-09 AMENDED FULL ACCOUNTS MADE UP TO 23/07/99 AAMD
2000-07-12 SECRETARY'S PARTICULARS CHANGED 288c
1999-02-15 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS 363s
1998-08-20 DIRECTOR RESIGNED 288b
1998-02-10 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS 363s
1998-08-20 SECRETARY RESIGNED 288b
1998-08-20 NEW SECRETARY APPOINTED 288a
1998-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/98 AA
1997-09-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-09-02 REGISTERED OFFICE CHANGED ON 02/09/97 FROM:10 THE LAWNSFARNBOROUGHHAMPSHIRE GU14 0RF 287
1997-09-02 SECRETARY RESIGNED 288b
1997-11-20 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 23/07/98 225

Last update: 2019-08-28 19:32:56