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ECO SOLAR EQUIPMENT LTD

Company number 05987965

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 28 August 2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
04 Apr 2013 AD01 Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 April 2013
03 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Apr 2013 600 Appointment of a voluntary liquidator
09 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2012 AD01 Registered office address changed from Unit 16 Avenue One Station Lane Witney Oxon OX28 4XZ United Kingdom on 7 September 2012
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AP03 Appointment of Mrs Catherine Elizabeth Henderson as a secretary on 12 January 2012
18 Jan 2012 TM02 Termination of appointment of Peter Howard Creasy as a secretary on 12 January 2012
18 Jan 2012 TM01 Termination of appointment of David Anthony Dunphy as a director on 12 January 2012
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 108,968.64
10 Nov 2011 AD01 Registered office address changed from 35 Acre End Street Eynsham Witney Oxford Oxfordshire OX29 4PF on 10 November 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Peter Howard Creasy on 15 December 2009
27 Jan 2010 CH01 Director's details changed for David Anthony Dunphy on 15 December 2009