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BKR ECO SOLUTIONS LIMITED

Company number 06260498

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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)
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
  • GBP 40,002
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
  • GBP 40,002
15 Oct 2009 MISC Form 123
15 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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