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ECOTECHNICAL INSTRUMENTS LIMITED

Company number 01041158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
09 Nov 2015 MR04 Satisfaction of charge 4 in full
14 Aug 2015 AD01 Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 5 the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 14 August 2015
10 Jul 2015 CERTNM Company name changed geotechnical instruments LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
26 Mar 2015 TM01 Termination of appointment of Ceazar Aguilar as a director on 26 March 2015
20 Mar 2015 AA Accounts for a small company made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
25 Mar 2013 AA Accounts for a small company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Owen David Bishop on 25 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mr Owen David Bishop on 25 October 2011
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a small company made up to 31 December 2009
31 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Jamie J Tooley on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Richard J Sidor on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher D Cummins on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Ceazar V Aguilar on 26 October 2009