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ECL CONSTRUCTION LIMITED

Learn more about ECL CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG

ECL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01089783
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.07.26
overdue: OVERDUE
last made update: 2009.06.28
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.04.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, UNIT 13 KINGSWAY BUILDING KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RT
Form type: AD01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, UNITS 201 NORTH AVENUE, TROSTRE BUSINESS PARK, TROSTRE LLANELLI, SA14 9UU
Form type: AD01
Date: 2009.10.12
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ROBERT EVANS
Form type: 288b
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, POWERSPORT HOUSE, QUEENS ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND MID GLAMORGAN CF31 3UT
Form type: 287
Date: 2006.07.10
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COMPANY NAME CHANGED, POWER UNITS (STRUCTURES) LIMITED, CERTIFICATE ISSUED ON 21/04/06
Form type: CERTNM
Date: 2006.04.21
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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COMPANY NAME CHANGED, B. J. PROCESSES CONSTRUCTION & E, NGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, MARDY CHAMBERS, 6 WIND STREET, SWANSEA, WEST GLAMORGAN SA1 1DH
Form type: 287
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, FURZE BANK, 34 HANOVER STREET, SWANSEA, SA1 6BA
Form type: 287
Date: 2000.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, 51 WEIG FACH LANE, FFORESTFACH, SWANSEA, SA5 5AD
Form type: 287
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04

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Company directors and board members:

ANDREW GAVIN HOLE (dissolve)
Secretary, 2007.05.15
15 BRENIG CLOSE , BARRY
CF62 7BL, SOUTH GLAMORGAN
DILWYN ORWEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2006.04.26
CWMRHEIDDOL WHITEMILL , CARMARTHEN
SA32 7HH, CARMARTHENSHIRE
COLIN HUGH MCCULLOCH (dissolve)
Director, COMPANY DIRECTOR, 2006.04.26
CWRT COTTAGE LLANGYNDEYRN , KIDWELLY
SA17 5BN, DYFED
DIANA HANBURY (dissolve)
Secretary, HOUSEWIFE, 1999.09.17 - 2005.04.04
117 MAES TY CANOL , PORT TALBOT
SA12 8US, WEST GLAMORGAN
MICHAEL BRIAN HONEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.03.24 - 1999.09.17
OLCHFA LODGE 303 GOWER ROAD SKETTY , SWANSEA
SA2 7AA, WEST GLAMORGAN
VANCE HENRY RILEY (dissolve)
Secretary, DIRECTOR, 2005.04.04 - 2007.05.15
MAES-Y-COED 6 PENYBRYN ROAD BRYNMENYN , BRIDGEND
CF32 9HT, MID GLAMORGAN
GRAHAM WADE (dissolve)
Secretary, 1991.07.14 - 1997.03.21
51 WEIG FACH FFOREST FACH , SWANSEA
SA5 5AD
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.24 - 2003.06.30
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
ROBERT WILLIAM EVANS (dissolve)
Director, 2004.09.03 - 2009.08.26
BEECH COURT BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EY
CLIVE ANDREW HANBURY (dissolve)
Director, TECHNICAL DIRECTOR, 1997.03.24 - 2004.09.03
117 MAES TY CANOL BAGLAN , PORT TALBOT
SA12 8US, WEST GLAMORGAN
MICHAEL BRIAN HONEY (dissolve)
Director, FINANCIAL DIRECTOR, 1997.03.24 - 2004.09.03
OLCHFA LODGE 303 GOWER ROAD SKETTY , SWANSEA
SA2 7AA, WEST GLAMORGAN
DENNIS MITCHELL (dissolve)
Director, ENGINEER, 1991.07.14 - 1997.03.21
LLYS GOBION GOBION , ABERGAVENNY
NP7 9AT, MONMOUTHSHIRE
JEAN MITCHELL (dissolve)
Director, MARRIED WOMAN, 1991.07.14 - 1992.08.14
LLYS GOBION GOBION , ABERGAVENNY
NP7, GWENT
BARBARA WADE (dissolve)
Director, MARRIED WOMAN, 1991.07.14 - 1995.07.12
51 WEIG FACH FFOREST FACH , SWANSEA
WEST GLAMORGAN
GRAHAM WADE (dissolve)
Director, ENGINEER, 1991.07.14 - 1997.03.21
51 WEIG FACH FFOREST FACH , SWANSEA
SA5 5AD

Companies near to ECL CONSTRUCTION ltd.

Information about the Private Limited Company ECL CONSTRUCTION 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: 2016.07.23. Reload the data