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ECOCYCLE ENGINEERING LIMITED

Company number 07858587

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	View PDF Liquidators' statement of receipts and payments to 27 April 2024 - link opens in a new window - 16 pages (16 pages)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2020	View PDF Liquidators' statement of receipts and payments to 27 April 2020 - link opens in a new window - 15 pages (15 pages)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 16 pages (16 pages)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 16 pages (16 pages)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	View PDF Liquidators' statement of receipts and payments to 27 April 2021 - link opens in a new window - 16 pages (16 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	View PDF Liquidators' statement of receipts and payments to 27 April 2019 - link opens in a new window - 35 pages (35 pages)
13 May 2019	AD01	Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 13 May 2019	View PDF Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 18 pages (18 pages)
08 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016	View PDF Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 24 May 2016	View PDF Registered office address changed from C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Troy Stuart as a director on 31 March 2016	View PDF Termination of appointment of Troy Stuart as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH01	Director's details changed for Mr Kevin Ian Thomas on 13 August 2015	View PDF Director's details changed for Mr Kevin Ian Thomas on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM01	Termination of appointment of David Charles Lovett as a director on 13 March 2016	View PDF Termination of appointment of David Charles Lovett as a director on 13 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Sep 2015	AP01	Appointment of Mr Troy Stuart as a director on 22 September 2015	View PDF Appointment of Mr Troy Stuart as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	AP01	Appointment of Mr David Charles Lovett as a director on 22 September 2015	View PDF Appointment of Mr David Charles Lovett as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA	Accounts for a medium company made up to 30 April 2014	View PDF Accounts for a medium company made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
12 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AD01	Registered office address changed from C/O Troy Stuart Hill Barton Business Park Clyst St. Mary Exeter EX5 1DR on 20 February 2014	View PDF Registered office address changed from C/O Troy Stuart Hill Barton Business Park Clyst St. Mary Exeter EX5 1DR on 20 February 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)

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ECOCYCLE ENGINEERING LIMITED

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