ECOTECH ENVIRONMENTAL LIMITED

Company number 06292408

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	TM02	Termination of appointment of Clare Gallagher as a secretary on 7 July 2016	(1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Jun 2015	4.68	Liquidators' statement of receipts and payments to 25 April 2015	(11 pages)
18 Dec 2014	LIQ MISC OC	Court order INSOLVENCY:Court order to remove/replace liquidator	(18 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	(11 pages)
17 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 100	(4 pages)
07 May 2013	600	Appointment of a voluntary liquidator	(1 page)
07 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Apr 2013	AD01	Registered office address changed from Bowden House, 36 Northampton Road, Market Harborough Leicestershire LE16 9HE on 9 April 2013	(1 page)
23 Jan 2013	CH01	Director's details changed for Mr Simon Brewin-Smith on 23 January 2013	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Keith Hardy as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Clare Gallagher as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Joanne Taylor-Moss as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(7 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Oct 2011	AP01	Appointment of Mr Keith Raymond Hardy as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Simon Brewin-Smith as a director	(2 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
07 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
17 Jun 2011	TM01	Termination of appointment of Keith Hardy as a director	(1 page)

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