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ECO FENCE & DOORS LIMITED

Company number 07162488

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
23 Aug 2011 AA Accounts for a small company made up to 30 November 2010
08 Jul 2011 TM01 Termination of appointment of Nicholas Hovey as a director
08 Jul 2011 TM01 Termination of appointment of Kevin Heaton as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1,045
09 Mar 2011 AP01 Appointment of Mr Nicholas Charles Hovey as a director
09 Mar 2011 AP01 Appointment of Mr Kevin David Heaton as a director
09 Mar 2011 TM01 Termination of appointment of Tilia Properties Limited as a director
09 Mar 2011 AD01 Registered office address changed from Unit 15 Mackintosh Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LJ United Kingdom on 9 March 2011
09 Mar 2011 AD01 Registered office address changed from 86 Waterloo Road Norwich Norfolk NR3 1EW United Kingdom on 9 March 2011
01 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 November 2010
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2010 AP02 Appointment of Tilia Properties Limited as a director
06 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 4,025
18 Feb 2010 NEWINC Incorporation