About

Registered Number: 03110598
Date of Incorporation: 05/10/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 7 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

 

E.C. Forest Products (Sales) Ltd was founded on 05 October 1995 and are based in Southend On Sea, it has a status of "Dissolved". The companies director is Eels, Freda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EELS, Freda 05 April 1996 01 April 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 29 June 2015
4.68 - Liquidator's statement of receipts and payments 02 May 2014
4.68 - Liquidator's statement of receipts and payments 08 May 2013
RESOLUTIONS - N/A 12 March 2012
4.20 - N/A 12 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 12 March 2012
AD01 - Change of registered office address 10 February 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 31 July 2010
MG01 - Particulars of a mortgage or charge 23 February 2010
TM01 - Termination of appointment of director 29 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 25 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
287 - Change in situation or address of Registered Office 13 March 2002
363s - Annual Return 23 January 2002
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
RESOLUTIONS - N/A 03 October 2000
123 - Notice of increase in nominal capital 03 October 2000
363s - Annual Return 02 December 1999
287 - Change in situation or address of Registered Office 26 October 1999
AA - Annual Accounts 31 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
287 - Change in situation or address of Registered Office 03 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 29 October 1998
395 - Particulars of a mortgage or charge 16 June 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 29 October 1997
363s - Annual Return 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 23 October 1995
288 - N/A 23 October 1995
NEWINC - New incorporation documents 05 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2010 Outstanding

N/A

Legal mortgage 30 November 2001 Outstanding

N/A

Mortgage debenture 29 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.