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EKOFIBRE LIMITED

Company number 04468167

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,177
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,177.00
30 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28; section 175 06/06/2014
24 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 Jun 2014 CH01 Director's details changed for Mr Norman Garbutt Masson on 1 December 2013
24 Jun 2014 CH03 Secretary's details changed for Mr Norman Garbutt Masson on 1 December 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Darina Masson as a director
22 May 2012 TM01 Termination of appointment of Darina Masson as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Raymond Millo as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Raymond Leslie Millo on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Norman Garbutt Masson on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Darina Masson on 1 January 2010
01 May 2010 DISS40 Compulsory strike-off action has been discontinued