Companies House does not verify the accuracy of the information filed

Advanced company search

PONT ECO LIMITED

Company number 05247098

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2010	View PDF Liquidators' statement of receipts and payments to 26 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AD01	Registered office address changed from C/O C/O Mcalister & Co 43 Mansel Street Swansea SA1 5SW Wales on 14 December 2009	View PDF Registered office address changed from C/O C/O Mcalister & Co 43 Mansel Street Swansea SA1 5SW Wales on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD01	Registered office address changed from K B Ferguson Ltd Chartered Accountants 95 High Street Gorseinon Swansea SA4 4BL on 16 October 2009	View PDF Registered office address changed from K B Ferguson Ltd Chartered Accountants 95 High Street Gorseinon Swansea SA4 4BL on 16 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: palace chambers 38-39 london road stroud glos GL5 2AJ	View PDF Registered office changed on 19/10/07 from: palace chambers 38-39 london road stroud glos GL5 2AJ - link opens in a new window - 1 page (1 page)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: unit 1 wolf business park alton road ross on wye herefordshire HR9 5NB	View PDF Registered office changed on 22/11/06 from: unit 1 wolf business park alton road ross on wye herefordshire HR9 5NB - link opens in a new window - 1 page (1 page)
10 Nov 2006	363(288)	Secretary's particulars changed
10 Nov 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	363(287)	Registered office changed on 10/11/06
26 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363(287)	Registered office changed on 11/01/06
05 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?