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ENDCO2 LIMITED

Company number 05292179

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
20 Dec 2013 AD01 Registered office address changed from Mill House Priory Road North Dartford Kent DA1 2BZ United Kingdom on 20 December 2013
19 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 4.70 Declaration of solvency
24 May 2013 CERTNM Company name changed lmi LTD\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
24 May 2013 CONNOT Change of name notice
14 May 2013 AD01 Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 14 May 2013
09 May 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 5,010
01 Nov 2012 AD01 Registered office address changed from 11 Wrotham Road Gravesend DA11 0PE on 1 November 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr. John Poldon Collier on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr. Christopher Reginald Collier on 1 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Nov 2008 363a Return made up to 19/11/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008