ECE OIL & GAS LIMITED

7 Tilia Court 7 Tilia Court, Norwich, NR13 6SX, Norfolk
StatusDISSOLVED
Company No.05863005
CategoryPrivate Limited Company
Incorporated30 Jun 2006
Age17 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution13 Apr 2021
Years3 years, 2 months, 4 days

SUMMARY

ECE OIL & GAS LIMITED is an dissolved private limited company with number 05863005. It was incorporated 17 years, 11 months, 17 days ago, on 30 June 2006 and it was dissolved 3 years, 2 months, 4 days ago, on 13 April 2021. The company address is 7 Tilia Court 7 Tilia Court, Norwich, NR13 6SX, Norfolk.



Company Fillings

Gazette dissolved voluntary

Date: 13 Apr 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Jan 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jan 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 05 Jan 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 01 Sep 2020

Action Date: 30 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-30

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Accounts with accounts type total exemption full

Date: 15 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 30 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-30

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Change account reference date company current extended

Date: 05 Apr 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2019-09-30

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Accounts with accounts type total exemption full

Date: 23 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 26 Jul 2018

Action Date: 30 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-30

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Accounts with accounts type total exemption full

Date: 05 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 06 Jul 2017

Action Date: 30 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-30

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Accounts with accounts type total exemption small

Date: 08 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 07 Jul 2016

Action Date: 30 Jun 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-06-30

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Accounts with accounts type total exemption small

Date: 14 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jul 2015

Action Date: 30 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 15 Aug 2014

Action Date: 30 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-30

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Accounts with accounts type total exemption small

Date: 04 Jun 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2013

Action Date: 30 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-30

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Accounts with accounts type total exemption small

Date: 13 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Capital cancellation shares

Date: 07 Nov 2012

Action Date: 07 Nov 2012

Category: Capital

Type: SH06

Capital : 10 GBP

Date: 2012-11-07

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Capital return purchase own shares

Date: 07 Nov 2012

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 18 Oct 2012

Action Date: 18 Oct 2012

Category: Capital

Type: SH06

Capital : 45 GBP

Date: 2012-10-18

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Capital return purchase own shares

Date: 15 Oct 2012

Category: Capital

Type: SH03

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Termination director company with name

Date: 01 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Blackburn

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Appoint person secretary company with name

Date: 01 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Niels De Ruiter

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Termination secretary company with name

Date: 01 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ian Blackburn

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Annual return company with made up date full list shareholders

Date: 02 Jul 2012

Action Date: 30 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-30

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Accounts with accounts type total exemption small

Date: 14 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 Jul 2011

Action Date: 30 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-30

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Change person secretary company with change date

Date: 04 Jul 2011

Action Date: 30 Jun 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr. Ian Daniel Blackburn

Change date: 2011-06-30

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Change person director company with change date

Date: 04 Jul 2011

Action Date: 30 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Niels De Ruiter

Change date: 2011-06-30

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Change person director company with change date

Date: 04 Jul 2011

Action Date: 30 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Ian Daniel Blackburn

Change date: 2011-06-30

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Accounts with accounts type total exemption small

Date: 07 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Termination director company with name

Date: 14 Dec 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Blackburn

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Statement of affairs

Date: 04 Aug 2010

Category: Miscellaneous

Type: SA

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 30 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-30

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Accounts with accounts type total exemption small

Date: 01 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 23 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change registered office address company with date old address

Date: 13 Oct 2009

Action Date: 13 Oct 2009

Category: Address

Type: AD01

Old address: Berkeley House Wendover Road Rackheath Norwich Norfolk NR13 6LH

Change date: 2009-10-13

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Legacy

Date: 01 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 09 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 04 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/07; full list of members

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Legacy

Date: 31 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 31/08/06 from: 6 broadmead green thorpe end norwich NR13 5DE

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Legacy

Date: 31 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 31 Aug 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/07 to 31/03/07

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Legacy

Date: 10 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 30 Jun 2006

Category: Incorporation

Type: NEWINC

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