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ECO CONTROL FINANCE LTD

Company number 05401862

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
06 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2009 363a Return made up to 23/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2008 288c Director's Change of Particulars / richard hogan / 10/11/2008 / Occupation was: business consultant, now: company director
17 Apr 2008 363a Return made up to 23/03/08; full list of members
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
03 Apr 2007 363a Return made up to 23/03/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
19 Dec 2006 287 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 23/03/06; full list of members
07 Apr 2006 288b Director resigned
23 Feb 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
16 Jan 2006 MA Memorandum and Articles of Association
04 Jan 2006 CERTNM Company name changed stocco & macchion (uk) LIMITED\certificate issued on 04/01/06
13 May 2005 88(2)R Ad 23/03/05--------- £ si 999@1=999 £ ic 1/1000
13 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05