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ECOFRAME WINDOWS DOORS AND CONSERVATORIES LTD

Company number 07344764

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
10 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2022 AD01 Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
24 Jan 2022 TM01 Termination of appointment of James Shillingford as a director on 24 January 2022
24 Jan 2022 PSC07 Cessation of James Shillingford as a person with significant control on 24 January 2022
11 Dec 2020 AD01 Registered office address changed from Unit 2 Heyford Court Hillam Road Bradford West Yorkshire BD2 1QJ England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 11 December 2020
11 Dec 2020 600 Appointment of a voluntary liquidator
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02
11 Dec 2020 LIQ02 Statement of affairs
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jan 2020 AD01 Registered office address changed from 3a Hillam Court Hillam Road Bradford West Yorkshire BD2 1QN to Unit 2 Heyford Court Hillam Road Bradford West Yorkshire BD2 1QJ on 17 January 2020
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1