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ECOTHERM HOLDINGS LIMITED

Company number 02724652

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 200,002
14 Mar 2019 SH20 Statement by Directors
14 Mar 2019 CAP-SS Solvency Statement dated 13/03/19
14 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised share capital 07/03/2019
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
  • RES02 ‐ Resolution of re-registration
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