EC FANS & DRIVES LIMITED
| Status | DISSOLVED |
| Company No. | 09923274 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2015 |
| Age | 8 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 2 months, 15 days |
SUMMARY
EC FANS & DRIVES LIMITED is an dissolved private limited company with number 09923274. It was incorporated 8 years, 4 months, 12 days ago, on 21 December 2015 and it was dissolved 2 years, 2 months, 15 days ago, on 15 February 2022. The company address is C/O Uhy Hacker Young Lanyon House C/O Uhy Hacker Young Lanyon House, Newport, NP20 2DW, Wales.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type small
Date: 26 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-21
Psc name: Mr Edward Anthony Mcmahon
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-21
Psc name: Mr Edward Anthony Mcmahon
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Mr Edward Anthony Mcmahon
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-21
Psc name: Mr Edward Anthony Mcmahon
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 30 Jul 2019
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-05
Psc name: Edward Anthony Mcmahon
Documents
Cessation of a person with significant control
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-23
Psc name: Simon Mark Gidney
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: Simon Mark Gidney
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
New address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
Old address: Coach House Cottage Lane Shottery Stratford-upon-Avon CV37 9HH United Kingdom
Change date: 2019-02-08
Documents
Accounts with accounts type dormant
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr Edward Anthony Mcmahon
Documents
Notification of a person with significant control
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-05
Psc name: Simon Mark Gidney
Documents
Accounts with accounts type dormant
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Cessation of a person with significant control
Date: 05 Sep 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norman Gidney
Cessation date: 2017-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Gidney
Termination date: 2017-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Gidney
Termination date: 2017-06-26
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Capital allotment shares
Date: 23 Dec 2016
Action Date: 08 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-08
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mrs Carol Ann Gidney
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mr Norman Gidney
Documents
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