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ECHODORMANT LIMITED

Company number 05065723

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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)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2012 CERTNM Company name changed echobeach LTD\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
17 Feb 2012 CONNOT Change of name notice
25 Jan 2012 4.51 Certificate that Creditors have been paid in full
31 Oct 2011 AD01 Registered office address changed from Whiteacres Cambridge Road Whetstone Leicester Leicestershire LE8 6ZG on 31 October 2011
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-04
14 Oct 2011 4.70 Declaration of solvency
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 840
09 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
01 Mar 2011 AD01 Registered office address changed from Coles Farm, Coles Lane South Petherton Somerset TA13 5AF on 1 March 2011
01 Mar 2011 AP03 Appointment of Mrs Suzanne Adkins as a secretary
01 Mar 2011 TM01 Termination of appointment of Matthew Shooter as a director
01 Mar 2011 TM01 Termination of appointment of Jane Rollason as a director
01 Mar 2011 TM02 Termination of appointment of Jane Rollason as a secretary
01 Mar 2011 AP01 Appointment of Mr Richard Paul Armstrong as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 08/03/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007