Established in 2008, E & C (Pembrokeshire) Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Murphy, Carl William, Incorporate Secretariat Limited, Murphy, Karen Jayne, Brown, Andrew Richard Henry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Carl William | 16 June 2008 | - | 1 |
| BROWN, Andrew Richard Henry | 16 June 2008 | 29 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | 16 June 2008 | 16 June 2008 | 1 |
| MURPHY, Karen Jayne | 16 June 2008 | 19 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 15 July 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| DISS16(SOAS) - N/A | 19 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA01 - Change of accounting reference date | 24 May 2019 | |
| MR04 - N/A | 05 April 2019 | |
| AR01 - Annual Return | 23 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| CS01 - N/A | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| PSC01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| CVA4 - N/A | 23 July 2018 | |
| AA01 - Change of accounting reference date | 30 May 2018 | |
| CVA3 - N/A | 08 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 July 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 June 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 July 2014 | |
| AA01 - Change of accounting reference date | 21 May 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 17 May 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA01 - Change of accounting reference date | 21 September 2012 | |
| TM01 - Termination of appointment of director | 15 September 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| SH01 - Return of Allotment of shares | 12 May 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| 225 - Change of Accounting Reference Date | 17 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| NEWINC - New incorporation documents | 16 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 09 August 2010 | Outstanding |
N/A |
| Debenture | 14 June 2009 | Outstanding |
N/A |
| Debenture | 14 April 2009 | Outstanding |
N/A |
| Debenture | 27 February 2009 | Fully Satisfied |
N/A |
| Mortgage | 27 February 2009 | Fully Satisfied |
N/A |
