ECOCENTROGEN (WOODFIELD ROAD) LIMITED

Company number 04778725

Date	Type	Description	View / Download
20 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	(5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	(5 pages)
28 Apr 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	(5 pages)
10 Nov 2009	TM01	Termination of appointment of Stephen Corner as a director	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Nicholas Berry as a secretary	(1 page)
28 Oct 2009	TM01	Termination of appointment of Martin Myers as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Manish Chande as a director	(1 page)
21 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
28 Jul 2008	288c	Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england	(1 page)
30 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
26 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
04 Sep 2006	AUD	Auditor's resignation	(1 page)
30 May 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)

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