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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)
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Philip Rollinson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for John Roberts on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Glynne Balshaw Jones on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Paul David Pickup on 5 November 2009
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Aug 2009 363a Return made up to 10/08/09; full list of members
13 Feb 2009 CERTNM Company name changed nevill thompson LIMITED\certificate issued on 16/02/09
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Sep 2008 363a Return made up to 10/08/08; full list of members
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Apr 2008 287 Registered office changed on 01/04/2008 from crown industrial estate anglesey road burton-on-trent DE14 3PA
09 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Aug 2007 363a Return made up to 10/08/07; full list of members
21 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Aug 2006 363a Return made up to 10/08/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
31 Aug 2005 363a Return made up to 10/08/05; full list of members
11 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
02 Sep 2004 363s Return made up to 10/08/04; full list of members
19 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed