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ECSL Limited

Documents

Total Documents37
Total Pages108

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off
1 December 1998First Gazette notice for voluntary strike-off
21 October 1998Application for striking-off
10 August 1998Return made up to 13/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 June 1998Notice of completion of voluntary arrangement
21 January 1998Full accounts made up to 31 December 1996
13 October 1997Company name changed energy club services LIMITED\certificate issued on 14/10/97
15 August 1997Director resigned
25 July 1997Notice to Registrar of companies voluntary arrangement taking effect
15 July 1997Director resigned
15 July 1997Director resigned
24 June 1997Registered office changed on 24/06/97 from: albury lodge albury guildford surrey GU5 9AE
4 June 1997New secretary appointed
4 June 1997Secretary resigned
22 May 1997Director resigned
16 May 1997Return made up to 13/04/97; full list of members
13 May 1997Registered office changed on 13/05/97 from: university gate park row bristol BS1 5UB
19 February 1997New director appointed
4 February 1997Full accounts made up to 31 December 1995
14 January 1997New secretary appointed
14 January 1997Secretary resigned
23 December 1996Location of register of members
17 December 1996Registered office changed on 17/12/96 from: albury lodge albury guildford surrey GU5 9AE
15 August 1996Ad 08/08/96--------- £ si 1050@1=1050 £ ic 2/1052
15 August 1996New director appointed
15 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 August 1996New director appointed
15 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 August 1996New director appointed
15 August 1996Div 08/08/96
29 April 1996Return made up to 13/04/96; no change of members
25 April 1996Company name changed energy club contractors LIMITED\certificate issued on 26/04/96
5 October 1995Company name changed total energy contractors LIMITED\certificate issued on 06/10/95
18 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 September 1995Accounts for a dormant company made up to 31 December 1994
10 May 1995Return made up to 13/04/95; full list of members
  • 363(288) ‐ Director resigned
10 May 1995Director resigned
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