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ECOTHERM2000 LTD

Company number 07624233

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 TM01 Termination of appointment of Thomas Peter Knep as a director on 1 April 2014
06 Aug 2014 AA Accounts made up to 31 December 2013
22 Jan 2014 AA Accounts made up to 31 May 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
13 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
12 Dec 2012 AA Accounts made up to 31 May 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
05 Dec 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
28 Nov 2012 AD01 Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director on 28 February 2012
27 Feb 2012 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 5 August 2011
21 Nov 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd on 6 May 2011
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted