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ECO BUILD SYSTEMS LIMITED

Company number 03974229

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 MA Memorandum and Articles of Association