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ECO-CHAUFFEUR DRIVE LIMITED

Company number 05989171

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
14 Sep 2010 AD01 Registered office address changed from Thorntonrones Limited First Floor 367 High Road Loughton Essex IG10 4LF on 14 September 2010
26 May 2010 4.68 Liquidators' statement of receipts and payments to 16 May 2010
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 November 2009
28 Nov 2008 4.20 Statement of affairs with form 4.19
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17
27 Oct 2008 287 Registered office changed on 27/10/2008 from 37 york road ilford essex IG1 3AD
08 Oct 2008 363a Return made up to 01/08/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from unit 28-29 highway business park heckford street london E1W 3HR
07 Oct 2008 288b Appointment Terminated Director mohammed tahir
17 Jun 2008 AAMD Amended accounts made up to 30 November 2007
05 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
02 May 2008 287 Registered office changed on 02/05/2008 from 37 york road ilford essex IG1 3AD
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2008 88(2) Ad 11/02/08 gbp si 30@1=30 gbp ic 70/100
25 Feb 2008 88(2) Ad 11/02/08 gbp si 68@1=68 gbp ic 2/70
21 Dec 2007 363a Return made up to 06/11/07; full list of members
21 Dec 2007 88(2)R Ad 12/07/07--------- £ si 2@1=2 £ ic 1/3
30 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 288b Secretary resigned