E.C. SPECIALIST EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03750770

Incorporation date

11/04/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

04/08/2011

Final Gazette dissolved following liquidation

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04/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-27

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (5 pages)

08/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

09/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

03/09/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

06/03/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

14/03/2007

Registered office changed on 15/03/07 from: 440-444 stratford road sparkhill birmingham west midlands B11 4LD

View PDF (1 pages)

06/03/2007

Statement of affairs

View PDF (5 pages)

06/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/05/2006

Registered office changed on 10/05/06 from: 5 the quadrant coventry west midlands CV1 2EL

View PDF (1 pages)

19/04/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

19/02/2006

Certificate of change of name

View PDF (2 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

20/04/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Registered office changed on 11/11/04 from: 440-444 stratford road birmingham B11 4AE

View PDF (1 pages)

08/07/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/06/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/06/2002

Ad 31/03/01--------- £ si 35000@1

View PDF (2 pages)

01/06/2002

Resolutions

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

18/06/2001

Registered office changed on 19/06/01 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE

View PDF (1 pages)

17/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

04/05/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: tsm building tsm sports motive harriott drive, heathcote industrial, warwick warwickshire CV34 6TJ

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

19/04/1999

Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	12/04/1999 - 13/04/1999	229
Ahmed, Bashir	Secretary	02/11/1999 - 12/05/2003	-
LEGAL SECRETARIES LIMITED	Nominee Secretary	12/04/1999 - 13/04/1999	226
Askew, Neil Jonathan	Director	13/04/1999 - 02/11/1999	119
Chapman, Stephen	Director	13/04/1999 - 21/10/1999	15

Persons with Significant Control

No PSC data available.

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Description

About E.C. SPECIALIST EQUIPMENT LIMITED

E.C. SPECIALIST EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C. SPECIALIST EQUIPMENT LIMITED?

E.C. SPECIALIST EQUIPMENT LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 04/08/2011.

Where is E.C. SPECIALIST EQUIPMENT LIMITED located?

E.C. SPECIALIST EQUIPMENT LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does E.C. SPECIALIST EQUIPMENT LIMITED do?

E.C. SPECIALIST EQUIPMENT LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for E.C. SPECIALIST EQUIPMENT LIMITED?

The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.