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ELECTROCLEAN TECHNOLOGY LIMITED

Company number 06056448

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2022 600 Appointment of a voluntary liquidator
03 May 2022 AM10 Administrator's progress report
03 May 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
17 Jan 2022 AM10 Administrator's progress report
17 Sep 2021 AM07 Result of meeting of creditors
17 Sep 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Jul 2021 AM03 Statement of administrator's proposal
22 Jul 2021 AD01 Registered office address changed from The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4EB England to 31st Floor 40 Bank Street London E14 5NR on 22 July 2021
21 Jul 2021 AM01 Appointment of an administrator
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
24 Jun 2021 MR04 Satisfaction of charge 060564480005 in full
08 Apr 2021 TM01 Termination of appointment of Edly Dollar as a director on 17 March 2021
23 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
04 Dec 2020 AP01 Appointment of Mr Simon Gatcliffe as a director on 2 November 2020
22 Oct 2020 MR01 Registration of charge 060564480005, created on 19 October 2020
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr Gordon Robert Power as a director on 9 September 2020
29 Sep 2020 TM01 Termination of appointment of James Thomas Totty as a director on 9 September 2020
07 Jul 2020 TM01 Termination of appointment of Michael Lodge as a director on 6 July 2020
11 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
09 Sep 2019 TM01 Termination of appointment of Caroline Elizabeth Mcalindon as a director on 23 July 2019
09 Sep 2019 TM02 Termination of appointment of Caroline Elizabeth Mcalindon as a secretary on 23 July 2019
26 Apr 2019 AP02 Appointment of Parkwalk Advisors Limited as a director on 26 April 2019