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ECO-TECH SWEDISH SUSTAINABLE HOMES LIMITED

Company number 05675826

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 June 2014
19 Feb 2014 AD01 Registered office address changed from 4 st Giles Court Southampton Street Reading RG1 2QL on 19 February 2014
19 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 May 2011
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 111
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 16/01/09; full list of members
28 Mar 2009 287 Registered office changed on 28/03/2009 from 21/22 park way newbury berks RG14 1EE
27 Mar 2009 363a Return made up to 16/01/08; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Sep 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07