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ECOMAX ACOUSTICS LIMITED

Company number 01540035

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 29,760
08 Jul 2015 AP01 Appointment of Mr Martin Charles Wood as a director on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Paul David Pickup as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Philip Rollinson as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of John Roberts as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Glynne Balshaw Jones as a director on 8 July 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 29,760
20 Aug 2014 CH01 Director's details changed for Philip Rollinson on 16 July 2014
20 Aug 2014 CH01 Director's details changed for John Roberts on 16 July 2014
20 Aug 2014 CH01 Director's details changed for Glynne Balshaw Jones on 16 July 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 29,760
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AD01 Registered office address changed from Unit 13 C/O Hodgson & Hodgson Group Ltd Crown Business Park,Old Dalby Melton Mowbray Leicestershire LE14 3NQ United Kingdom on 14 September 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders