ECO ENERGY SYSTEMS LIMITED

Company number 04822390

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 January 2014	(12 pages)
10 Dec 2013	AD01	Registered office address changed from Purnells St Marks House 3 Goldtops Newport South Wales NP20 4PG on 10 December 2013	(2 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	(12 pages)
08 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Feb 2012	AD01	Registered office address changed from Unit 2 Squire Drive Brynmenyn Industrial Estate Bridgend CF32 9TX on 7 February 2012	(2 pages)
25 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Jan 2012	4.20	Statement of affairs with form 4.19	(14 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 30,100	(5 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Michael Francis Mcdonald on 1 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Simon Costelow on 1 July 2010	(2 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 30,100	(2 pages)
29 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from hhpg house, coity road bridgend glamorgan CF31 1LT	(1 page)

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