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ENVIRONMENTAL COMPOSITES LIMITED

Company number 05275824

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 TM01 Termination of appointment of Mark Grafton as a director
09 Aug 2010 TM01 Termination of appointment of Lance Cooper as a director
09 Aug 2010 DS01 Application to strike the company off the register
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
26 Nov 2009 CH01 Director's details changed for Jon Grafton on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Mark David Grafton on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Lance Roy Cooper on 2 November 2009
16 Dec 2008 363a Return made up to 02/11/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / mark grafton / 16/12/2008 / HouseName/Number was: , now: flat 3; Street was: 30 grasmere avenue, now: thatchers court; Area was: perton, now: bell road, trysull; Post Code was: WV6 7PW, now: WV5 7JB
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Nov 2007 363s Return made up to 02/11/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Nov 2006 363s Return made up to 02/11/06; full list of members
21 Sep 2006 288a New secretary appointed
15 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/01/06
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned;director resigned
25 Nov 2005 363s Return made up to 02/11/05; full list of members
25 Nov 2005 363(287) Registered office changed on 25/11/05