- Company Overview for ECOTHERM HOLDINGS LIMITED (02724652)
- Filing history for ECOTHERM HOLDINGS LIMITED (02724652)
- People for ECOTHERM HOLDINGS LIMITED (02724652)
- Insolvency for ECOTHERM HOLDINGS LIMITED (02724652)
- More for ECOTHERM HOLDINGS LIMITED (02724652)
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) |
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30 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jul 2019 | LIQ01 | Declaration of solvency | |
18 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
18 Jul 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | SH19 |
Statement of capital on 14 March 2019
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14 Mar 2019 | SH20 | Statement by Directors | |
14 Mar 2019 | CAP-SS | Solvency Statement dated 13/03/19 | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | MAR | Re-registration of Memorandum and Articles | |
11 Mar 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | RR02 | Re-registration from a public company to a private limited company | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
05 Oct 2018 | TM01 | Termination of appointment of Michael John Choules as a director on 30 September 2018 | |
05 Oct 2018 | AP01 | Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Tarmac Directors (Uk) Limited as a director on 30 September 2018 | |
11 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
05 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Feb 2017 | AP01 | Appointment of Mr Michael John Choules as a director on 1 February 2017 | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |