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WOOLDRIDGE ECOTEC LIMITED

Company number 03399413

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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)
05 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
29 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AD01	Registered office address changed from Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024	View PDF Registered office address changed from Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP03	Appointment of Mrs Charlotte Porterfield as a secretary on 5 October 2023	View PDF Appointment of Mrs Charlotte Porterfield as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM02	Termination of appointment of Julie Anne Elizabeth Thomas as a secretary on 5 October 2023	View PDF Termination of appointment of Julie Anne Elizabeth Thomas as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Sep 2022	TM01	Termination of appointment of Peter John Merry as a director on 21 September 2022	View PDF Termination of appointment of Peter John Merry as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Oct 2021	MR01	Registration of charge 033994130003, created on 12 October 2021	View PDF Registration of charge 033994130003, created on 12 October 2021 - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 27 pages (27 pages)
15 Aug 2018	MR01	Registration of charge 033994130002, created on 14 August 2018	View PDF Registration of charge 033994130002, created on 14 August 2018 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 25 pages (25 pages)
16 Oct 2017	TM01	Termination of appointment of Nicholas Robert Anderson as a director on 6 October 2017	View PDF Termination of appointment of Nicholas Robert Anderson as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WOOLDRIDGE ECOTEC LIMITED

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