ECS (WIMBLEDON) LIMITED

Name:	ECS (WIMBLEDON) LIMITED ECS (WIMBLEDON) LTD
Address:	ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Incorporation Date:	2002-06-07

Company Documents

date	name	form type
2020-09-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-02-25	APPLICATION FOR STRIKING-OFF	DS01
2020-02-27	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-03-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-08-27	FIRST GAZETTE	GAZ1
2019-10-08	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2018-07-31	30/09/17 TOTAL EXEMPTION FULL	AA
2018-06-12	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES	CS01
2017-06-14	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	CS01
2017-06-28	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-06-14	07/06/16 FULL LIST	AR01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-06-30	07/06/15 FULL LIST	AR01
2014-06-12	07/06/14 FULL LIST	AR01
2014-07-01	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-06-18	07/06/13 FULL LIST	AR01
2013-06-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-07-03	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-02-13	REGISTERED OFFICE CHANGED ON 13/02/2012 FROMSUITE G-4 TALBOT HOUSE BUSINESS CENTRE204-226 IMPERIAL DRIVEHARROWMIDDLESEXHA2 7HH	AD01
2012-07-17	REGISTERED OFFICE CHANGED ON 17/07/2012 FROMTHE BELLBOURNE HIGH STREETESHERSURREYKT10 9QEUNITED KINGDOM	AD01
2012-06-13	07/06/12 FULL LIST	AR01
2011-07-28	07/06/11 FULL LIST	AR01
2011-01-25	REGISTERED OFFICE CHANGED ON 25/01/2011 FROMSUITE G-4 TALBOT HOUSE BUSINESS CENTRE204-226 IMPERIAL DRIVE RAYNERS LANEHARROWMIDDLESEXHA2 7HHUNITED KINGDOM	AD01
2011-10-05	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-01-25	REGISTERED OFFICE CHANGED ON 25/01/2011 FROMSUITE G-4 TALBOT HOUSE BUSINESS CENTRE204-226 IMPERIAL DRIVE RAYNERS LANEHARROWMIDDLESEXHA2 7HHUNITED KINGDOM	AD01
2011-01-25	REGISTERED OFFICE CHANGED ON 25/01/2011 FROMREDMEAD HOUSEUXBRIDGE ROADHILLINGDON HEATH UXBRIDGEMIDDLESEXUB10 0LT	AD01
2011-03-03	NC INC ALREADY ADJUSTED 23/02/2011	RES04
2010-06-28	30/09/09 TOTAL EXEMPTION FULL	AA
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM FOLEY / 30/10/2009	CH01
2010-07-19	07/06/10 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WILLIAM TRAVERS / 30/10/2009	CH01
2009-07-29	30/09/08 TOTAL EXEMPTION FULL	AA
2009-06-15	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	363a
2009-06-15	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FOLEY / 01/01/2009	288c
2008-07-09	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	363a
2008-07-01	30/09/07 TOTAL EXEMPTION FULL	AA
2007-08-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2007-08-01	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	363a
2006-08-10	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	363a
2006-07-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-05-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2005-07-20	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	363s
2004-06-09	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	363s
2004-06-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2003-06-07	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	363s
2003-04-03	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03	225
2003-06-07	AD 30/04/03---------£ SI 99@1	88(2)R
2002-06-19	DIRECTOR RESIGNED	288b
2002-07-16	COMPANY NAME CHANGEDACS (WIMBLEDON) LIMITEDCERTIFICATE ISSUED ON 16/07/02	CERTNM
2002-06-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-07-18	NEW DIRECTOR APPOINTED	288a
2002-07-18	NEW DIRECTOR APPOINTED	288a
2002-07-18	NEW SECRETARY APPOINTED	288a
2002-06-19	SECRETARY RESIGNED	288b
2002-07-18	REGISTERED OFFICE CHANGED ON 18/07/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE	287
2002-07-18	NEW DIRECTOR APPOINTED	288a