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ECOTROL LIMITED

Company number 07775746

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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)
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Mar 2020	AD01	Registered office address changed from Units 3/4 Celtic Place Athena Drive Grimsby South Humberside DN31 2UE to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe N E Lincolnshire DN15 9YG on 16 March 2020	View PDF Registered office address changed from Units 3/4 Celtic Place Athena Drive Grimsby South Humberside DN31 2UE to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe N E Lincolnshire DN15 9YG on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 August 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	MR04	Satisfaction of charge 077757460005 in full	View PDF Satisfaction of charge 077757460005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 077757460007 in full	View PDF Satisfaction of charge 077757460007 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 077757460004 in full	View PDF Satisfaction of charge 077757460004 in full - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	MR04	Satisfaction of charge 077757460006 in full	View PDF Satisfaction of charge 077757460006 in full - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	TM01	Termination of appointment of Keith John Johnson as a director on 2 May 2015	View PDF Termination of appointment of Keith John Johnson as a director on 2 May 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR04	Satisfaction of charge 077757460002 in full	View PDF Satisfaction of charge 077757460002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR04	Satisfaction of charge 077757460003 in full	View PDF Satisfaction of charge 077757460003 in full - link opens in a new window - 1 page (1 page)

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