About

Registered Number: 02279078
Date of Incorporation: 20/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 15 Alexandra Drive, Liverpool, Merseyside, L17 8TA

 

E.C.A.M. Properties Ltd was founded on 20 July 1988 and are based in Liverpool, Merseyside, it's status is listed as "Active". We do not know the number of employees at the company. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 18 November 2019
AA01 - Change of accounting reference date 20 August 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 04 January 2019
AA01 - Change of accounting reference date 21 November 2018
AA01 - Change of accounting reference date 22 August 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 December 2017
AA01 - Change of accounting reference date 30 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 13 January 2015
AAMD - Amended Accounts 18 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 May 2014
AAMD - Amended Accounts 18 October 2013
AA - Annual Accounts 28 August 2013
MR01 - N/A 22 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 09 March 2011
AA01 - Change of accounting reference date 06 September 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 02 March 2007
363s - Annual Return 28 December 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 September 2004
RESOLUTIONS - N/A 23 August 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 10 March 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 18 December 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
AA - Annual Accounts 02 December 1999
395 - Particulars of a mortgage or charge 13 May 1999
363s - Annual Return 14 December 1998
AAMD - Amended Accounts 23 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 02 September 1997
287 - Change in situation or address of Registered Office 22 July 1997
395 - Particulars of a mortgage or charge 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1997
RESOLUTIONS - N/A 11 March 1997
123 - Notice of increase in nominal capital 11 March 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 03 August 1994
363b - Annual Return 06 June 1994
363b - Annual Return 15 February 1994
395 - Particulars of a mortgage or charge 12 February 1994
395 - Particulars of a mortgage or charge 12 February 1994
AA - Annual Accounts 03 September 1993
287 - Change in situation or address of Registered Office 05 June 1993
363a - Annual Return 14 January 1993
AA - Annual Accounts 17 September 1992
395 - Particulars of a mortgage or charge 25 August 1992
AA - Annual Accounts 27 February 1992
363 - Annual Return 06 February 1991
AA - Annual Accounts 18 December 1990
395 - Particulars of a mortgage or charge 14 August 1990
363 - Annual Return 31 July 1990
288 - N/A 31 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1990
287 - Change in situation or address of Registered Office 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
CERTNM - Change of name certificate 16 March 1990
RESOLUTIONS - N/A 14 March 1990
PUC 2 - N/A 26 August 1988
288 - N/A 03 August 1988
287 - Change in situation or address of Registered Office 03 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1988
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2013 Outstanding

N/A

Mortgage deed 09 March 2004 Outstanding

N/A

Mortgage deed 09 March 2004 Outstanding

N/A

Mortgage deed 09 March 2004 Outstanding

N/A

Mortgage deed 09 March 2004 Outstanding

N/A

Mortgage deed 09 March 2004 Outstanding

N/A

Debenture deed 05 March 2004 Outstanding

N/A

Mortgage 21 December 1999 Outstanding

N/A

Mortgage deed 30 April 1999 Outstanding

N/A

Mortgage 24 April 1997 Outstanding

N/A

Legal mortgage 28 January 1994 Outstanding

N/A

Legal mortgage 28 January 1994 Outstanding

N/A

Mortgage deed 19 August 1992 Outstanding

N/A

Mortgage 14 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.