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ECOFLAME STOVES LIMITED

Company number 04482329

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
23 Feb 2016 TM02 Termination of appointment of Patricia Jean Stones as a secretary on 30 November 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Feb 2011 CERTNM Company name changed mph home improvements LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
21 Jul 2009 363a Return made up to 10/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jul 2008 363a Return made up to 10/07/08; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Jul 2007 363a Return made up to 10/07/07; full list of members