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ECO FURNITURE INTERNATIONAL LTD

Company number 05927774

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.43 Notice of final account prior to dissolution
18 Mar 2016 LIQ MISC Insolvency:liquidators progress report
14 Dec 2015 AD01 Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
11 Feb 2015 4.31 Appointment of a liquidator
05 Feb 2015 AD01 Registered office address changed from Unit 100 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh Gloucestershire GL56 9RF England to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 5 February 2015
28 Nov 2014 COCOMP Order of court to wind up
14 May 2014 AD01 Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 14 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 150.1
04 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
04 Sep 2013 MR04 Satisfaction of charge 2 in full
02 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
19 Jun 2013 MR05 All of the property or undertaking has been released from charge 2
07 Mar 2013 TM01 Termination of appointment of Alan Thornton as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Nicholas Iain Powell on 19 September 2012
28 Nov 2012 CH03 Secretary's details changed for Mr Nicholas Iain Powell on 19 September 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2011 SH08 Change of share class name or designation
25 Jul 2011 SH02 Sub-division of shares on 20 July 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name