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ECO ENERGY WAREHOUSE LTD

Company number 08101762

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 L64.04 Dissolution deferment
29 Apr 2015 L64.07 Completion of winding up
15 Apr 2015 MR01 Registration of charge 081017620001, created on 6 April 2015
29 Aug 2014 COCOMP Order of court to wind up
25 Mar 2014 TM01 Termination of appointment of Lee Roberts as a director
24 Feb 2014 TM01 Termination of appointment of Sean Michael as a director
20 Feb 2014 AP01 Appointment of Mr Lee Roberts as a director
20 Feb 2014 ANNOTATION Rectified CH01 was removed from the public register on 30TH July 2014 as it was forged.
10 Feb 2014 CH01 Director's details changed for Mr Shaun Michael Downton on 1 December 2013
25 Jan 2014 ANNOTATION Rectified AP01 was removed from the public register on 30TH July 2014 as it was forged.
18 Oct 2013 TM01 Termination of appointment of Lee Roberts as a director
18 Oct 2013 TM01 Termination of appointment of Anthony Perry as a director
23 Sep 2013 TM01 Termination of appointment of Philip Coles as a director
04 Sep 2013 AP01 Appointment of Mr Lee David Roberts as a director
16 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 4
28 Jun 2013 TM01 Termination of appointment of Stephen Rogers as a director
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 CH01 Director's details changed for Mr Shaun Downton Michael Downton on 20 June 2013
31 May 2013 CH01 Director's details changed for Mr Shaun Downton Michael Downton on 31 May 2013
30 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
29 Apr 2013 CH01 Director's details changed for Mr Stephen John Rogers on 14 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Shaun Downton Michael Downton on 1 January 2013
26 Mar 2013 AP01 Appointment of Mr Anthony Raymond Perry as a director
20 Feb 2013 AP01 Appointment of Mr Stephen John Rogers as a director