ECO2 HATTON LIMITED

Company number 06256803

Date	Type	Description	View / Download
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(36 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 2 March 2017	(26 pages)
31 Mar 2016	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 31 March 2016	(2 pages)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Sep 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-22 GBP 1,000	(4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AP01	Appointment of Mr Robert Henry Ross as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Richard James Edward Peel as a director	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Charles Mcinnes as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of Darren Williams as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Christopher Richards as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of David Williams as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Robin Fuller as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Ronald Kirk as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Peter Darwell as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(10 pages)