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ECOCENTROGEN LIMITED

Company number 05064411

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 116.677
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Gary Andrew Margerrison on 10 March 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 05/03/09; full list of members
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 288b Appointment Terminate, Director Stuart Wright Logged Form
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/05/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2008 88(2) Ad 14/05/08 gbp si 16677@0.001=16.677 gbp ic 100/116.677
14 Jul 2008 122 S-div
06 Jun 2008 288b Appointment Terminated Director harvey griffiths
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 AA Accounts for a small company made up to 31 March 2007
19 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Jan 2008 288a New director appointed
23 Sep 2007 288a New director appointed
06 Jul 2007 363s Return made up to 05/03/07; full list of members
06 Jul 2007 363(288) Director's particulars changed
30 Mar 2007 AA Accounts for a small company made up to 31 March 2006
15 Mar 2006 363s Return made up to 05/03/06; full list of members
29 Nov 2005 88(2)R Ad 04/11/05-04/11/05 £ si 5@1=5 £ ic 97/102
14 Sep 2005 88(2)R Ad 06/09/05--------- £ si 20@1=20 £ ic 77/97