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ECO-B LIMITED

Company number 06397513

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2011
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
05 Dec 2008 4.20 Statement of affairs with form 4.19
05 Dec 2008 600 Appointment of a voluntary liquidator
05 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27
10 Sep 2008 88(2) Ad 01/01/08-31/03/08 gbp si 4050000@0.01=40500 gbp ic 292001/332501
10 Sep 2008 88(2) Ad 01/12/07-31/12/07 gbp si 7600000@0.01=76000 gbp ic 216001/292001
09 Sep 2008 287 Registered office changed on 09/09/2008 from 1 grindon way heighington lane business park newton aycliffe DL5 6SH
08 Sep 2008 288b Appointment Terminated Director ian rankin
08 Sep 2008 288b Appointment Terminated Director christopher horsfield
03 Jan 2008 288c Secretary's particulars changed;director's particulars changed
03 Jan 2008 88(2)R Ad 16/11/07--------- £ si 21599900@.01=215999 £ ic 2/216001
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 15/11/07
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New secretary appointed
31 Oct 2007 CERTNM Company name changed wbr contracting LIMITED\certificate issued on 31/10/07
12 Oct 2007 288b Secretary resigned
12 Oct 2007 NEWINC Incorporation