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ECOSEARCH RECRUITMENT LIMITED

Company number 06046031

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
29 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
27 Jan 2011 4.20 Statement of affairs with form 4.19
21 Jan 2011 AD01 Registered office address changed from 229 Hyde End Road Spencers Wood Reading Berkshire RG7 1BU on 21 January 2011
05 Aug 2010 CH01 Director's details changed for Miss Deborah Suzanne Lloyd on 15 June 2010
05 Aug 2010 CH01 Director's details changed for Phillip Keith Austin Clement on 16 June 2010
22 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
22 Jan 2010 CH01 Director's details changed for Peter Robert James Sayer on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Malcolm John Clark on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Deborah Suzanne Lloyd on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Phillip Keith Austin Clement on 22 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 09/01/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
10 Feb 2009 287 Registered office changed on 10/02/2009 from moorgate house, 7B station road west, oxted surrey RH8 9EE
02 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2008 288c Director's Change of Particulars / malcolm clark / 03/06/2008 / HouseName/Number was: , now: 2A; Street was: amberley knowle park, now: beaconfield house; Area was: warren road, now: beacon road; Post Code was: TN6 1QS, now: TN6 1AX; Country was: , now: united kingdom
07 Feb 2008 363a Return made up to 09/01/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: moorgate house station road west oxted surrey RH8 9EE
10 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
05 Mar 2007 288b Director resigned