About

Registered Number: 04045196
Date of Incorporation: 02/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 4 The Court, Holywell Business Park, Southam, Warwickshire, CV47 0FS,

 

E-collectable.com Ltd was founded on 02 August 2000, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Judith 02 August 2000 - 1
WATERS, Antony Marc 18 June 2001 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BUNNEY, Sarah Margaret 31 July 2003 23 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
RP04CS01 - N/A 13 November 2019
PSC04 - N/A 06 November 2019
PSC07 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
PSC07 - N/A 02 September 2019
CS01 - N/A 26 July 2019
AD01 - Change of registered office address 15 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH03 - Change of particulars for secretary 30 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 December 2015
DISS40 - Notice of striking-off action discontinued 05 December 2015
AR01 - Annual Return 03 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH03 - Change of particulars for secretary 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 20 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 22 August 2005
RESOLUTIONS - N/A 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
363s - Annual Return 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
AA - Annual Accounts 08 July 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
225 - Change of Accounting Reference Date 07 February 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.