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ECOGANIX LIMITED

Company number 04169467

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2023 L64.07 Completion of winding up
14 Aug 2020 CVA4 Notice of completion of voluntary arrangement
29 Jul 2020 COCOMP Order of court to wind up
08 Apr 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2019
12 Feb 2019 AD01 Registered office address changed from PO Box 60 PO Box 60 Barnard Castle DL12 2BL United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 12 February 2019
11 Feb 2019 AD01 Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH United Kingdom to PO Box 60 PO Box 60 Barnard Castle DL12 2BL on 11 February 2019
11 Feb 2019 MR04 Satisfaction of charge 041694670005 in full
06 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
12 Oct 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
09 Oct 2018 MR01 Registration of charge 041694670006, created on 9 October 2018
19 Sep 2018 AP01 Appointment of Mrs Pamela Julie Ready as a director on 13 September 2018
19 Sep 2018 TM01 Termination of appointment of James Adam Peat as a director on 13 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 TM02 Termination of appointment of Thomlinson Kiddle Associates Limited as a secretary on 19 April 2018
23 Apr 2018 TM01 Termination of appointment of Pamela Julie Ready as a director on 4 April 2018
23 Apr 2018 PSC02 Notification of Schosween 42 Limited as a person with significant control on 4 April 2018
23 Apr 2018 PSC07 Cessation of Winterhall Commercial Limited as a person with significant control on 4 April 2018
23 Apr 2018 AP01 Appointment of Mr James Adam Peat as a director on 4 April 2018
26 Mar 2018 AD01 Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH on 26 March 2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Mar 2018 AD01 Registered office address changed from 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH on 15 March 2018
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Feb 2017 AP04 Appointment of Thomlinson Kiddle Associates Limited as a secretary on 1 February 2017