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ECO INSTRUMENTS LIMITED

Company number 06698872

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
13 May 2016 AD01 Registered office address changed from Manor Farm Main Road Unstone Dronfield Derbyshire S18 4AQ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 13 May 2016
10 May 2016 4.70 Declaration of solvency
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-25
21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50
30 Apr 2015 AA Micro company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 50
10 Oct 2014 AD01 Registered office address changed from 7 Shirley House 31 Psalter Lane Sheffield South Yorkshire S11 8YL to Manor Farm Main Road Unstone Dronfield Derbyshire S18 4AQ on 10 October 2014
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 TM01 Termination of appointment of Ken Carter as a director
02 Mar 2010 TM02 Termination of appointment of Susan Carter as a secretary