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ECOLAB SERVICES

Company number 01946513

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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)
09 Feb 2024 AC92 Restoration by order of the court
09 Sep 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2008 652a Application for striking-off
06 Nov 2007 363a Return made up to 02/11/07; full list of members
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 25/04/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Aug 2007 MISC 122 subdiv/reducing share capita
08 Jun 2007 AA Accounts made up to 30 November 2006
23 Apr 2007 CERT3 Certificate of re-registration from Limited to Unlimited
23 Apr 2007 MAR Re-registration of Memorandum and Articles
23 Apr 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Apr 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Apr 2007 49(1) Application for reregistration from LTD to UNLTD
23 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363a Return made up to 02/11/06; full list of members
11 Sep 2006 AA Accounts made up to 30 November 2005
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
25 May 2006 287 Registered office changed on 25/05/06 from: heritage house 232-234 high street sutton surrey SM1 1NX
18 Jan 2006 288c Director's particulars changed
16 Jan 2006 288b Director resigned
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned