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ECOTEK UK LIMITED

Company number 05944610

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 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 - 21 pages (21 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
17 Oct 2012	AD01	Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012	View PDF Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Chris Edwards, Clamarpen 17 Napier Court Gander Lane Chesterfield Derbyshire S43 4PZ on 8 February 2012	View PDF Registered office address changed from C/O Chris Edwards, Clamarpen 17 Napier Court Gander Lane Chesterfield Derbyshire S43 4PZ on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 100	View PDF Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	TM01	Termination of appointment of John Wilkins as a director	View PDF Termination of appointment of John Wilkins as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	TM02	Termination of appointment of Tony Cockcroft as a secretary	View PDF Termination of appointment of Tony Cockcroft as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Tony Cockcroft as a director	View PDF Termination of appointment of Tony Cockcroft as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	CH01	Director's details changed for David Robert Wearing on 25 September 2010	View PDF Director's details changed for David Robert Wearing on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 January 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 January 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	288a	Secretary appointed mr tony cockcroft	View PDF Secretary appointed mr tony cockcroft - link opens in a new window - 1 page (1 page)
27 Aug 2009	288a	Director appointed mr tony cockcroft	View PDF Director appointed mr tony cockcroft - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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