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ECO FRAME SYSTEMS LIMITED

Company number 05982824

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
27 May 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
22 Apr 2013 AD01 Registered office address changed from Unit 1a Woolton Farm Bekesbourne Canterbury Kent CT4 5EA on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Trevor Drury as a director
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Feb 2011 AP01 Appointment of Trevor Drury as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Geoffrey Stephen Harris on 31 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Christopher Robin Lewendon on 31 October 2009
21 Jan 2010 CH01 Director's details changed for Roy Frank Valentine Gasking on 31 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Gary Frank James Chaney on 31 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 125 john wilson business park chestfield whitstable kent CT5 3QT
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007