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ECOWARM LIMITED

Company number 03108840

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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)
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 26/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2007 363a Return made up to 26/09/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 287 Registered office changed on 12/02/07 from: kings dock street liverpool L1 8LE
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 363a Return made up to 26/09/06; full list of members
02 Nov 2006 288b Director resigned
02 Nov 2006 288c Director's particulars changed
27 Oct 2005 363a Return made up to 26/09/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 26/09/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 288b Director resigned
29 Dec 2003 169 £ ic 7816/5203 14/11/03 £ sr 2613@1=2613
09 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/03
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New director appointed
27 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New secretary appointed
13 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03