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EBECO UK LTD

Company number 04681133

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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)
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 9 pages (9 pages)
24 Jan 2011	AD01	Registered office address changed from Unit 1 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill Surrey RH1 2GD England on 24 January 2011	View PDF Registered office address changed from Unit 1 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill Surrey RH1 2GD England on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 8,000	View PDF Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Martin Vilhelm Larsson on 27 February 2010	View PDF Director's details changed for Martin Vilhelm Larsson on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Ebbe Vilhelm Larsson on 27 February 2010	View PDF Director's details changed for Ebbe Vilhelm Larsson on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from unit n kingsfield business centre philanthropic road redhill surrey RH1 4DP	View PDF Registered office changed on 15/07/2009 from unit n kingsfield business centre philanthropic road redhill surrey RH1 4DP - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
01 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	363a	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 4 pages (4 pages)
21 Sep 2005	CERTNM	Company name changed ebeco underfloor heating U.K. li mited\certificate issued on 21/09/05	View PDF Company name changed ebeco underfloor heating U.K. li mited\certificate issued on 21/09/05 - link opens in a new window - 2 pages (2 pages)

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