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ECO CONCEPT LIMITED

Company number 05158634

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	AD01	Registered office address changed from Common Farm, Common Lane Mappleborough Green Warwickshire B80 7DR on 28 November 2013	View PDF Registered office address changed from Common Farm, Common Lane Mappleborough Green Warwickshire B80 7DR on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	CH02	Director's details changed for China Ventures Ltd. on 21 June 2010	View PDF Director's details changed for China Ventures Ltd. on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM02	Termination of appointment of Qu Li as a secretary	View PDF Termination of appointment of Qu Li as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	AP03	Appointment of Mr Alexander John Keith Cameron as a secretary	View PDF Appointment of Mr Alexander John Keith Cameron as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
16 Nov 2009	AA01	Previous accounting period shortened from 20 December 2009 to 30 September 2009	View PDF Previous accounting period shortened from 20 December 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
07 Nov 2009	AA	Accounts made up to 20 December 2008	View PDF Accounts made up to 20 December 2008 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AP01	Appointment of Mr Clive Griffths as a director	View PDF Appointment of Mr Clive Griffths as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Sep 2009	CERTNM	Company name changed china ventures tooling LIMITED\certificate issued on 14/09/09	View PDF Company name changed china ventures tooling LIMITED\certificate issued on 14/09/09 - link opens in a new window - 2 pages (2 pages)

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