ECOPHON (UK) LIMITED

Company number 02672560

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Oct 2012	AD01	Registered office address changed from Old Brick Kiln Ramsdell Tadley Hants RG26 5PP on 4 October 2012	(2 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Jun 2012	TM01	Termination of appointment of Gert Jan Van Doormalen as a director on 27 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Mr Alun Roy Oxenham as a director on 27 June 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Gerald Pascal Fafet as a director on 27 June 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 12,000	(6 pages)
07 Dec 2011	AP01	Appointment of Mr Philip Edward Moore as a director on 1 October 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Thierry Lambert as a director on 1 October 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
25 Feb 2009	288a	Director appointed thierry lambert	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)

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