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ECONOPLAS LIMITED

Company number 03847628

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
07 Jul 2014 AD01 Registered office address changed from Unit 5a Plaxton Park Ind Est Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BY on 7 July 2014
04 Jul 2014 4.20 Statement of affairs with form 4.19
04 Jul 2014 600 Appointment of a voluntary liquidator
04 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 68,259
02 Aug 2013 MR04 Satisfaction of charge 1 in full
20 May 2013 AP01 Appointment of Dr. Anthony John Yates as a director
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AP01 Appointment of Mr. Edward Alexander Gaskarth as a director
22 May 2012 TM01 Termination of appointment of Peter Gaskarth as a director
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Oliver Heidrich as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2010 TM02 Termination of appointment of Carl Hopkins as a secretary
08 Nov 2010 TM01 Termination of appointment of Carl Hopkins as a director
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Peter David Gaskarth on 23 September 2010
30 Sep 2010 CH01 Director's details changed for Oliver Heidrich on 23 September 2010
30 Sep 2010 CH01 Director's details changed for John Alexander Gaskarth on 23 September 2010