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ECOMIX LIMITED

Company number 05437539

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 TM01 Termination of appointment of David Walker as a director
04 May 2010 AD01 Registered office address changed from Unit 3 Gillett Street Hull HU3 4JA United Kingdom on 4 May 2010
04 May 2010 TM01 Termination of appointment of Christopher Lambert-Dowell as a director
04 May 2010 TM02 Termination of appointment of Christopher Lambert-Dowell as a secretary
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2009 TM01 Termination of appointment of Katherine Lowes as a director
25 Nov 2009 CH01 Director's details changed for Mr David Brian Walker on 31 October 2009
25 Nov 2009 CH01 Director's details changed for Robert Andrew Skiba on 31 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
22 May 2009 363a Return made up to 27/04/09; full list of members
21 May 2009 288c Director's Change of Particulars / david walker / 01/04/2009 / HouseName/Number was: , now: 23; Street was: 52 dalwood close, now: eildon hills close; Area was: bransholme, now: ; Post Code was: HU7 4SA, now: HU7 4ZJ; Country was: , now: united kingdom
21 May 2009 190 Location of debenture register
21 May 2009 353 Location of register of members
21 May 2009 287 Registered office changed on 21/05/2009 from red cliffehouse, red cliff road hessle east riding of yorkshire HU13 0HA
11 May 2009 288a Director appointed katherine lowes
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 27/04/08; full list of members
04 Mar 2008 AA Accounts made up to 30 April 2007
05 Aug 2007 288a New director appointed
12 Jul 2007 288b Director resigned
14 May 2007 363a Return made up to 27/04/07; full list of members