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ECO-COMPOSITES LIMITED

Company number 06052398

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DS01 Application to strike the company off the register
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from , Alexander House, 38 Fore Hill, Ely, CB7 4ZA to Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF on 18 January 2011
18 Jan 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Timothy John Sweatman on 15 January 2010
09 Feb 2009 363a Return made up to 15/01/09; full list of members
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
14 Aug 2008 88(2) Capitals not rolled up
13 Aug 2008 88(2) Amending 88(2)
03 Jul 2008 88(2) Capitals not rolled up
03 Jul 2008 123 Nc inc already adjusted 30/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
12 Feb 2008 288b Director resigned