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ECO TIMBER INTERNATIONAL LTD

Company number 06722019

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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 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AP03 Appointment of Mr Nicholas Simon Mytton as a secretary on 30 December 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Nicholas Powell as a director
19 Jan 2011 AD01 Registered office address changed from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH United Kingdom on 19 January 2011
11 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Nicholas Iain Powell on 13 October 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Charles Rampton Townsend on 21 October 2009
11 Nov 2009 CH01 Director's details changed for Nicholas Iain Powell on 21 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Charles Rampton Townsend on 21 October 2009
11 Nov 2009 AD01 Registered office address changed from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH United Kingdom on 11 November 2009
11 Aug 2009 288a Director appointed nicholas powell
27 May 2009 MA Memorandum and Articles of Association
20 May 2009 CERTNM Company name changed arbor vetum timber LIMITED\certificate issued on 22/05/09
24 Mar 2009 288b Appointment Terminated Director nicholas powell
13 Oct 2008 288a Director appointed mr charles rampton townsend