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EC ENERGY SOLUTIONS GROUP LTD

Company number 07187042

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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)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 WU15 Notice of final account prior to dissolution
24 Mar 2017 LIQ MISC Insolvency:liquidators annual progress report to 14/01/2017
08 Mar 2017 TM01 Termination of appointment of Adrian Paul Liddell as a director on 28 February 2017
05 Feb 2015 LIQ MISC INSOLVENCY:Progress report ends 14/01/2015
05 Feb 2014 LIQ MISC Insolvency:annual progress report - brought down date 14TH january 2014
30 Jan 2013 AD01 Registered office address changed from 1 Grange Farm Close Barlby North Yorkshire YO8 5EU England on 30 January 2013
29 Jan 2013 4.31 Appointment of a liquidator
14 Nov 2012 COCOMP Order of court to wind up
08 Oct 2012 AD01 Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 8 October 2012
03 Oct 2012 TM01 Termination of appointment of Douglas Gardner as a director
03 Oct 2012 TM01 Termination of appointment of Steven Coates as a director
24 Aug 2012 AD01 Registered office address changed from Two Humber Quays Wellington Street West Hull East Humberside HU1 2BN on 24 August 2012
13 Jun 2012 TM01 Termination of appointment of Mark Smith as a director
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 120
18 Mar 2012 AD04 Register(s) moved to registered office address
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AP01 Appointment of Mr Douglas James Gardner as a director
23 May 2011 SH10 Particulars of variation of rights attached to shares
23 May 2011 SH08 Change of share class name or designation
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Apr 2011 AD03 Register(s) moved to registered inspection location
10 Apr 2011 AD02 Register inspection address has been changed