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ECOWATER SYSTEMS LIMITED

Company number 02135940

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from Mill Road Mill Road, Stokenchurch Buckinghamshire HP14 3TP on 12 October 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-29
07 Oct 2010 4.70 Declaration of solvency
07 Oct 2010 LIQ MISC RES Resolution insolvency:extraordinary resolution:- "in specie
07 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2009 288b Appointment Terminated Secretary colin penn
21 Sep 2009 363a Return made up to 19/09/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment Terminated Director silvain claeys
21 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 19/09/06; full list of members
15 Feb 2006 AUD Auditor's resignation
21 Sep 2005 363a Return made up to 19/09/05; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 19/09/04; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 19/09/03; full list of members
18 Sep 2003 288a New director appointed