- Company Overview for ECO BUILD SYSTEMS LIMITED (03974229)
- Filing history for ECO BUILD SYSTEMS LIMITED (03974229)
- People for ECO BUILD SYSTEMS LIMITED (03974229)
- Charges for ECO BUILD SYSTEMS LIMITED (03974229)
- More for ECO BUILD SYSTEMS LIMITED (03974229)
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) |
---|---|---|---|
24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2012 | DS01 | Application to strike the company off the register | |
16 May 2011 | AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
|
|
16 May 2011 | CH01 | Director's details changed for Mrs Linda Carole Teather on 1 May 2011 | |
16 May 2011 | CH01 | Director's details changed for Mr Paul Leslie Teather on 1 May 2011 | |
19 Apr 2011 | CH01 | Director's details changed for Mr Paul Leslie Teather on 20 October 2010 | |
19 Apr 2011 | CH01 | Director's details changed for Mrs Linda Carole Teather on 20 October 2010 | |
19 Apr 2011 | CH03 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Mr Paul Leslie Teather on 29 April 2010 | |
06 May 2010 | CH01 | Director's details changed for Mrs Linda Carole Teather on 29 April 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
29 Apr 2009 | 363a | Return made up to 29/04/09; full list of members | |
29 Apr 2009 | 190 | Location of debenture register | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 May 2008 | 363a | Return made up to 29/04/08; full list of members | |
27 May 2008 | 288c | Director and Secretary's Change of Particulars / linda teather / 18/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: uk; Occupation was: finance and admin, now: director | |
27 May 2008 | 288c | Director's Change of Particulars / paul teather / 18/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: uk; Occupation was: property developer, now: environmental architect | |
27 May 2008 | 353 | Location of register of members | |
12 Feb 2008 | 287 | Registered office changed on 12/02/08 from: 12 huby park, huby leeds west yorkshire LS17 0EE | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
12 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2007 | MA | Memorandum and Articles of Association |