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ECO-CONVERSIONS LIMITED

Company number 04687175

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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 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,600	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,600 - link opens in a new window - 8 pages (8 pages)
13 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 1,600	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Mar 2010	AD01	Registered office address changed from Lime Tree Barn Norwich Road, South Burlingham Norwich Norfolk NR13 4EY on 16 March 2010	View PDF Registered office address changed from Lime Tree Barn Norwich Road, South Burlingham Norwich Norfolk NR13 4EY on 16 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Damian Hugh Baker on 5 March 2010	View PDF Director's details changed for Mr Damian Hugh Baker on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Lori Lee Baker on 5 March 2010	View PDF Director's details changed for Lori Lee Baker on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	CERTNM	Company name changed eco-advertising LIMITED\certificate issued on 16/06/08	View PDF Company name changed eco-advertising LIMITED\certificate issued on 16/06/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 7 pages (7 pages)

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