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ECOTECHNILIN LIMITED

Company number 05230856

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
13 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2017 TM02 Termination of appointment of Julia Jones as a secretary on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from Burnham House Splash Lane Wyton Huntingdon PE28 2AF England to 35 Piccadilly London W1J 0LP on 11 December 2017
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from 35 Piccadilly London W1J 0LP England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 16 August 2017
16 Aug 2017 AP03 Appointment of Mrs Julia Jones as a secretary on 30 June 2017
17 Mar 2017 AP01 Appointment of Mr Karim Behouli as a director on 17 February 2017
17 Mar 2017 TM01 Termination of appointment of Tim Sweatman as a director on 17 February 2017
17 Mar 2017 TM01 Termination of appointment of William Paul Anthony as a director on 17 February 2017
17 Mar 2017 AD01 Registered office address changed from Unit 4 Grovemere Court Bicton Industrial Park Kimbolton Huntingdon Cambs PE28 0EY England to 35 Piccadilly London W1J 0LP on 17 March 2017
06 Mar 2017 TM01 Termination of appointment of Douglas Montague Spinney as a director on 16 February 2017
02 Mar 2017 AA Full accounts made up to 30 June 2016
09 Nov 2016 AD01 Registered office address changed from Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF to Unit 4 Grovemere Court Bicton Ind Est Kimbolton Unit 4 Grovemere Court Bicton Industrial Park, Kimbolton Huntingdon Cambs PE28 0EY on 9 November 2016
09 Nov 2016 TM02 Termination of appointment of Claire Alison Frances Spinney as a secretary on 9 November 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Apr 2016 MR01 Registration of charge 052308560004, created on 22 April 2016
23 Mar 2016 AA Accounts for a small company made up to 30 June 2015
11 Mar 2016 MR04 Satisfaction of charge 2 in full
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,059,151
01 Jul 2015 MA Memorandum and Articles of Association
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association