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ECOMAX ACOUSTIC PRODUCTS LIMITED

Company number 02012998

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
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 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
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100,000
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Unit 13 the Crown Business Park Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NQ on 12 September 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 CH01 Director's details changed for John Roberts on 12 November 2009