ECO2 WINDOW SYSTEMS LTD

Company number 06867031

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 5 April 2017	(9 pages)
19 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 June 2016	(9 pages)
16 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09	(1 page)
28 Apr 2015	AD01	Registered office address changed from Unit 2 New Street Derby DE1 2LX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 April 2015	(2 pages)
10 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
23 May 2014	AP01	Appointment of Mr Peter John Smale as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Margaret Smale as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Margaret Smale as a director	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Nov 2012	TM01	Termination of appointment of Paul Delgado as a director	(1 page)
06 Nov 2012	AD01	Registered office address changed from Unit 5 Cromford Road Industrial Estate Cromford Road Langley Mill Nottinghamshire NG16 4FL United Kingdom on 6 November 2012	(1 page)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
02 May 2012	CH01	Director's details changed for Paul Delgado on 2 May 2012	(2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Mar 2012	AP01	Appointment of Mrs Margaret Smale as a director	(3 pages)
29 Nov 2011	CERTNM	Company name changed p & d window systems LTD\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-10-27	(2 pages)

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