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E.C.M. (PROPERTIES) LIMITED

Learn more about E.C.M. (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2AQ

E.C.M. (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00711078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.19
dissolution date: 2009.09.08
last member list: 2008.03.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.10
documents available: 1

List of company documents:

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Find out more information about E.C.M. (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to E.C.M. (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL, ESTATE, WIMBORNE, DORSET, BH21 7SF
Form type: 287
Date: 2008.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 446 BLANDFORD ROAD, HAMWORTHY, POOLE, DOREST BH16 5BL
Form type: 287
Date: 2001.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
£2.95
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AD 16/02/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.07.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.08
£2.95
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NC INC ALREADY ADJUSTED, 16/02/94
Form type: 123
Date: 1994.05.11
£2.95
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AD 16/02/94---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.05.11
£2.95
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NC INC ALREADY ADJUSTED, 16/02/94
Form type: ORES04
Date: 1994.05.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/94
Form type: ORES10
Date: 1994.05.11
£2.95
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AD 16/02/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.05.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PUR SH CAPECMCOMPONENTS 16/02/94
Form type: ORES14
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/94
Form type: SRES11
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
B/ISS 16/02/94
Form type: ORES14
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACQ SHR CAPECMCOMPONENT 16/02/94
Form type: ORES13
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
£2.95
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RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 446/448 BLANDFORD ROAD, HAMWORTHY, POOLE, DORSET BH16 5BL
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/93 FROM:, FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDX TW19 7LE
Form type: 287
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
£2.95
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RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.03

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Company directors and board members:

CHRISTINE GALLOP (dissolve)
Secretary, DIRECTOR, 1991.12.18 - 2009.09.08
30 ELMS AVENUE LILLIPUT , POOLE
BH14 8EF, DORSET
JOAN DENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 2009.09.08
33 ANTHONYS AVENUE LILLIPUT , POOLE
BH14 8JQ, DORSET
CHRISTINE GALLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 2009.09.08
30 ELMS AVENUE LILLIPUT , POOLE
BH14 8EF, DORSET
FAIRFIELD SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.21 - 1991.12.18
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
JONATHAN HOWARD GALLOP (dissolve)
Secretary, 2007.01.08 - 2007.03.20
7 WIDDICOMBE AVENUE , POOLE
BH14 9QW, DORSET
EDWARD CHARLES MCCANN (dissolve)
Director, 1991.03.21 - 1991.10.28
35 ANTHONYS AVENUE , POOLE
BH14 8JQ, DORSET
OLIVE MARY MCCANN (dissolve)
Director, 1991.03.21 - 1999.08.25
35 ANTHONYS AVENUE PARKSTONE , POOLE
BH14 8JQ, DORSET

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Information about the Private Limited Company E.C.M. (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data