ECO DESIGN AND INSTALLATION LIMITED

Company number 08069517

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 May 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB on 30 May 2014	(2 pages)
29 May 2014	600	Appointment of a voluntary liquidator	(1 page)
29 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Apr 2014	TM01	Termination of appointment of Thomas Thomas as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of John Lewis as a director	(1 page)
22 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	(6 pages)
14 May 2013	AD01	Registered office address changed from Lydiard Fields Great Western Way Swindon SN5 8UB on 14 May 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for William Kirkman on 24 January 2013	(3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
28 Jan 2013	TM01	Termination of appointment of Jeremy Burden as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Kevin Hancock as a director	(2 pages)
07 Jan 2013	AD01	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL England on 7 January 2013	(2 pages)
10 Jul 2012	AP01	Appointment of Thomas Meirion Thomas as a director	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Jeremy Paul Burden as a director	(3 pages)
06 Jul 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(3 pages)
06 Jul 2012	AP01	Appointment of Mr Kevin David Hancock as a director	(3 pages)
29 Jun 2012	AP01	Appointment of William Kirkman as a director	(3 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)