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ECO2 BUILD LIMITED

Company number 05347037

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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)
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2017	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 - 21 pages (21 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	View PDF Liquidators' statement of receipts and payments to 8 September 2016 - link opens in a new window - 19 pages (19 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	View PDF Liquidators' statement of receipts and payments to 8 September 2015 - link opens in a new window - 18 pages (18 pages)
24 Feb 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2014	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 - 18 pages (18 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	View PDF Liquidators' statement of receipts and payments to 8 September 2013 - link opens in a new window - 19 pages (19 pages)
22 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	View PDF Liquidators' statement of receipts and payments to 8 September 2012 - link opens in a new window - 17 pages (17 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	View PDF Liquidators' statement of receipts and payments to 8 September 2011 - link opens in a new window - 12 pages (12 pages)
15 Oct 2010	AD01	Registered office address changed from Tudor House 1-3 the Avenue Lightwater Surrey GU18 5RF on 15 October 2010	View PDF Registered office address changed from Tudor House 1-3 the Avenue Lightwater Surrey GU18 5RF on 15 October 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM02	Termination of appointment of Susan Brown as a secretary	View PDF Termination of appointment of Susan Brown as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Gerrard Mangan as a director	View PDF Termination of appointment of Gerrard Mangan as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Simon Dean as a director	View PDF Termination of appointment of Simon Dean as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AP01	Appointment of Mr Gerrard Mangan as a director	View PDF Appointment of Mr Gerrard Mangan as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP01	Appointment of Mr Simon Dean as a director	View PDF Appointment of Mr Simon Dean as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Laurence Edward Brown on 1 October 2009	View PDF Director's details changed for Mr Laurence Edward Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for Susan Brown on 1 October 2009	View PDF Secretary's details changed for Susan Brown on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Jan 2010	CERTNM	Company name changed tudor homes LIMITED\certificate issued on 30/01/10 CONNOT ‐	View PDF Company name changed tudor homes LIMITED\certificate issued on 30/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-19 - link opens in a new window - 1 page (1 page)
22 Sep 2009	288b	Appointment terminated director andrew wilcock	View PDF Appointment terminated director andrew wilcock - link opens in a new window - 1 page (1 page)

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