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ECOTEK GLOBAL LIMITED

Company number 06649183

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
11 Mar 2013 4.20 Statement of affairs with form 4.19
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2013 600 Appointment of a voluntary liquidator
20 Feb 2013 AD01 Registered office address changed from 17 Napier Court Off Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 20 February 2013
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 TM01 Termination of appointment of John Wilkins as a director
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
18 Jan 2011 AP01 Appointment of Martin Stephen Havenhand as a director
18 Jan 2011 AP01 Appointment of David Robert Wearing as a director
18 Jan 2011 TM02 Termination of appointment of Tony Cockcroft as a secretary
18 Jan 2011 TM01 Termination of appointment of Tony Cockcroft as a director
12 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 17/07/09; full list of members
14 Oct 2008 288a Director and secretary appointed tony cockcroft
14 Oct 2008 288a Director appointed timothy james lindley