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ECO FACILITIES SOLUTIONS LIMITED

Company number 07422959

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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)
02 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 17 February 2021
04 Mar 2020 AD01 Registered office address changed from Jfs Studios Saltmeadows Road Gateshead Tyne & Wear NE8 3AZ England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 March 2020
03 Mar 2020 LIQ02 Statement of affairs
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-18
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC07 Cessation of Joseph Foster as a person with significant control on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Joseph Foster as a director on 10 January 2020
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from 45 Curtis Road Newcastle upon Tyne NE4 9BH to Jfs Studios Saltmeadows Road Gateshead Tyne & Wear NE8 3AZ on 5 November 2019
29 Oct 2019 AA Micro company accounts made up to 31 October 2018
29 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
13 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2017 MR01 Registration of charge 074229590004, created on 12 May 2017
08 May 2017 MR04 Satisfaction of charge 074229590002 in full
14 Dec 2016 MR01 Registration of charge 074229590003, created on 9 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Feb 2016 MR04 Satisfaction of charge 074229590001 in full
04 Jan 2016 MR01 Registration of charge 074229590002, created on 21 December 2015