THE ECOBOILER COMPANY LIMITED

Company number 07630779

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(12 pages)
22 Jan 2016	AD01	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 January 2016	(2 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07	(1 page)
19 Jan 2016	4.20	Statement of affairs with form 4.19	(8 pages)
12 Oct 2015	AD01	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 12 October 2015	(1 page)
24 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 400	(3 pages)
24 May 2015	CH01	Director's details changed for Mr Mark Gerald Roberts on 12 May 2014	(2 pages)
07 Apr 2015	AD01	Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to 4 Tyne View Newcastle upon Tyne NE15 8DE on 7 April 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
02 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 400	(3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
01 Dec 2013	TM01	Termination of appointment of Gregory Franks as a director	(1 page)
01 Dec 2013	TM02	Termination of appointment of Gregory Franks as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
22 Feb 2013	AD01	Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom on 22 February 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Graham Smith as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Laurence Thomas as a director	(2 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 May 2011	AP03	Appointment of Gregory Mark Franks as a secretary	(3 pages)
11 May 2011	NEWINC	Incorporation	(26 pages)