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ECO-LOGIC SOLUTIONS LIMITED

Company number 04582312

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
11 Sep 2017 AD01 Registered office address changed from Unit 11 Alma Road Industrial Estate Alma Road Chesham Buckinghamshire HP5 3HB to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 September 2017
07 Sep 2017 LIQ02 Statement of affairs
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
06 Jun 2017 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2017 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Jan 2013 AR01 Annual return made up to 3 December 2012 no member list
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2012 AR01 Annual return made up to 3 December 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2011 MG01 Duplicate mortgage certificatecharge no:1