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ECOTEC LOCATION SERVICES LIMITED

Company number 08013615

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
31 May 2017 AA Accounts for a dormant company made up to 30 August 2016
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Apr 2017 TM02 Termination of appointment of Gareth Mark Hamer as a secretary on 10 April 2016
16 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150
30 May 2016 AA Micro company accounts made up to 30 August 2015
16 May 2016 CH01 Director's details changed for Mr Gareth Mark Hamer on 30 March 2016
14 Apr 2016 AD01 Registered office address changed from C/O White Bruce Mendip Mendip Court Bath Road Wells Somerset BA5 3DG to The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 14 April 2016
30 Jun 2015 AA Micro company accounts made up to 30 August 2014
13 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 150
16 Feb 2015 AD01 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to C/O White Bruce Mendip Mendip Court Bath Road Wells Somerset BA5 3DG on 16 February 2015
11 Aug 2014 CH01 Director's details changed for Mr Gareth Mark Hamer on 1 August 2014
11 Aug 2014 CH01 Director's details changed for Mr Gareth Mark Hamer on 1 August 2014
20 Jun 2014 AD01 Registered office address changed from 29 Gay Street Gay Street Bath BA1 2NT on 20 June 2014
12 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 150
16 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
16 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
21 May 2013 AD01 Registered office address changed from Nash House Lansdown Road Bath Somerest BA1 5TB England on 21 May 2013
20 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 14 April 2012
  • GBP 150
26 Apr 2012 CERTNM Company name changed ecotec location services/ LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
25 Apr 2012 CH03 Secretary's details changed for Gareth Hamer on 25 April 2012