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ECOLUTION ELECTRICAL CONTRACTING (COLCHESTER) LIMITED

Company number 08045243

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
23 Apr 2018 DS01 Application to strike the company off the register
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jan 2017 TM01 Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
06 Jan 2017 TM01 Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 TM01 Termination of appointment of Stephen Robert Lee as a director on 20 January 2016
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 10,000
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
03 Sep 2015 AP01 Appointment of Mr Stephen Robert Lee as a director on 2 September 2015
03 Sep 2015 AP01 Appointment of Gillian Jane Stewart as a director on 2 September 2015
03 Sep 2015 TM01 Termination of appointment of Richard Mark Jenkins as a director on 2 September 2015
28 Aug 2015 CERTNM Company name changed ecolution developments LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
13 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 99.99
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 99.99
25 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
23 Oct 2012 CERTNM Company name changed ecolution products LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
23 Oct 2012 CONNOT Change of name notice