ECO ONE LIMITED

Company number 06778033

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 3 February 2014	(15 pages)
06 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Dec 2013	4.68	Liquidators' statement of receipts and payments to 4 December 2013	(15 pages)
13 Dec 2012	AD01	Registered office address changed from 8 Tingley Hall Rise Tingley Wakefield West Yorkshire WF3 1QZ England on 13 December 2012	(2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Oct 2012	TM01	Termination of appointment of Simon Gray as a director	(1 page)
26 Mar 2012	AD01	Registered office address changed from Mint House 8 Poppleton Way Tingley West Yorkshire WF3 1UU on 26 March 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 103	(8 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 103	(4 pages)
19 Dec 2011	CH01	Director's details changed for Tracy Susan Minter on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Dominic Divine Sylvester on 21 November 2011	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Dominic Divine Sylvester as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Sep 2010	AP01	Appointment of Tracy Susan Minter as a director	(3 pages)
29 Jul 2010	TM01	Termination of appointment of Sharon Fielden as a director	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(7 pages)
31 Mar 2010	CH01	Director's details changed for Sharon Fielden on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Kevin David Minter on 1 October 2009	(2 pages)