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ECO WIND LTD

Company number 04931159

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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)
09 Sep 2014	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)
20 May 2014	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)
07 May 2014	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)
25 Apr 2014	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	View PDF Current accounting period extended from 31 May 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	AD02	Register inspection address has been changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF	View PDF Register inspection address has been changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF - link opens in a new window - 1 page (1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	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)
09 Aug 2012	CERTNM	Company name changed maden design & build LTD\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	View PDF Company name changed maden design & build LTD\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AD01	Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF England on 15 June 2012	View PDF Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF England on 15 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	CH01	Director's details changed for Mrs Kelly Maden on 1 January 2011	View PDF Director's details changed for Mrs Kelly Maden on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Andrew Trevor Maden on 1 January 2011	View PDF Director's details changed for Mr Andrew Trevor Maden on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Kelly Maden on 1 January 2010	View PDF Director's details changed for Mrs Kelly Maden on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Andrew Trevor Maden on 1 January 2010	View PDF Director's details changed for Mr Andrew Trevor Maden on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH03	Secretary's details changed for Mr Andrew Trevor Maden on 1 January 2010	View PDF Secretary's details changed for Mr Andrew Trevor Maden on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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