- Company Overview for BKR ECO SOLUTIONS LIMITED (06260498)
- Filing history for BKR ECO SOLUTIONS LIMITED (06260498)
- People for BKR ECO SOLUTIONS LIMITED (06260498)
- Insolvency for BKR ECO SOLUTIONS LIMITED (06260498)
- More for BKR ECO SOLUTIONS LIMITED (06260498)
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) |
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08 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2014 | L64.07 | Completion of winding up | |
21 May 2012 | COCOMP | Order of court to wind up | |
10 Oct 2011 | TM01 | Termination of appointment of Matthew Baker as a director | |
10 Oct 2011 | TM02 | Termination of appointment of Hannah Baker as a secretary | |
02 Jun 2011 | AR01 |
Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
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28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
22 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
13 Nov 2009 | AD01 | Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD United Kingdom on 13 November 2009 | |
13 Nov 2009 | AP01 | Appointment of Peter Baker as a director | |
11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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15 Oct 2009 | MISC | Form 123 | |
15 Oct 2009 | RESOLUTIONS |
Resolutions
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02 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
28 Aug 2009 | CERTNM | Company name changed yorkshire home heating LIMITED\certificate issued on 29/08/09 | |
26 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
12 Jan 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
27 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
27 Jun 2008 | 353 | Location of register of members | |
27 Jun 2008 | 190 | Location of debenture register | |
27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from 21 victoria avenue harrogate north yorkshire HG1 5RD | |
27 Jun 2008 | 288c | Director's change of particulars / matthew baker / 31/08/2007 | |
27 Feb 2008 | 288b | Appointment terminated secretary matthew baker | |
27 Feb 2008 | 288b | Appointment terminated director benjamin rheinberg |