ECL CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

01089783

Incorporation date

04/01/1973

Size

Full

Classification

Production of abrasive products (26.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/1973)

20/04/2010

Order of court to wind up

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20/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Registered office address changed from , Unit 13 Kingsway Building Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT on 2010-01-20

View PDF (2 pages)

12/10/2009

Registered office address changed from , Units 201 North Avenue, Trostre Business Park, Trostre Llanelli, SA14 9UU on 2009-10-12

View PDF (2 pages)

29/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

08/09/2009

Appointment terminated director robert evans

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/11/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/09/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

10/07/2006

Registered office changed on 10/07/06 from:\powersport house, queens road, bridgend industrial estate, bridgend mid glamorgan CF31 3UT

View PDF (1 pages)

21/04/2006

Certificate of change of name

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16/02/2006

Return made up to 28/06/05; full list of members

View PDF (2 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/04/2005

Registered office changed on 08/04/05 from:\mardy chambers, 6 wind street, swansea, west glamorgan SA1 1DH

View PDF (1 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

04/08/2003

Director resigned

View PDF (1 pages)

30/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/09/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

14/07/2000

Registered office changed on 14/07/00 from:\furze bank, 34 hanover street, swansea, SA1 6BA

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Return made up to 14/07/99; no change of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/07/1998

Return made up to 14/07/98; no change of members

View PDF (5 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (2 pages)

18/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Registered office changed on 04/05/97 from:\51 weig fach lane, fforestfach, swansea, SA5 5AD

View PDF (1 pages)

04/05/1997

Auditor's resignation

View PDF (2 pages)

13/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

09/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

18/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

07/02/1995

Registered office changed on 07/02/95 from:\longford works, longford road, neath abbey, neath west glam SA10 7YD

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12/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/08/1994

Return made up to 14/07/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-03-31

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19/07/1993

Return made up to 14/07/93; full list of members

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23/10/1992

Accounts for a small company made up to 1992-03-31

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08/10/1992

Director resigned

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30/09/1992

Particulars of mortgage/charge

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02/09/1992

Return made up to 14/07/92; full list of members

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28/01/1992

Accounts for a small company made up to 1991-03-31

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07/08/1991

Return made up to 14/07/91; full list of members

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02/04/1991

Accounts for a small company made up to 1990-03-31

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02/04/1991

Return made up to 14/09/90; full list of members

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11/07/1990

Return made up to 14/07/89; full list of members

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23/04/1990

Full accounts made up to 1989-03-31

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21/02/1990

New director appointed

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04/10/1989

Full accounts made up to 1988-03-31

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04/10/1989

Return made up to 14/07/88; full list of members

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02/06/1989

First gazette

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21/06/1988

Full accounts made up to 1987-03-31

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21/06/1988

Director resigned

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21/06/1988

Return made up to 14/07/87; full list of members

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03/06/1988

First gazette

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28/03/1988

Director resigned

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20/03/1987

Full accounts made up to 1986-03-31

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20/03/1987

Return made up to 14/07/86; full list of members

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22/12/1986

Full accounts made up to 1985-03-31

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11/11/1977

Memorandum and Articles of Association

View PDF (8 pages)

19/11/1976

Allotment of shares

View PDF (2 pages)

19/05/1973

Allotment of shares

View PDF (2 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

31/12/2007

Next confirmation date

28/06/2017

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ECL CONSTRUCTION LIMITED

ECL CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 04/01/1973 with the registered office located at The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff CF3 0EG. There is currently no 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 ECL CONSTRUCTION LIMITED?

ECL CONSTRUCTION LIMITED is currently Liquidation. It was registered on 04/01/1973 .

Where is ECL CONSTRUCTION LIMITED located?

ECL CONSTRUCTION LIMITED is registered at The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff CF3 0EG.

What does ECL CONSTRUCTION LIMITED do?

ECL CONSTRUCTION LIMITED operates in the Production of abrasive products (26.81 - SIC 2003) sector.

What is the latest filing for ECL CONSTRUCTION LIMITED?

The latest filing was on 20/04/2010: Order of court to wind up.