ECO2 SOUTH WALES LIMITED

Company number 08114024

Date	Type	Description	View / Download
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Apr 2015	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 22 April 2015	(2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	4.70	Declaration of solvency	(3 pages)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
28 Jan 2015	AP01	Appointment of Mr Joost Hessel Louis Bergsma as a director on 22 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Nicola Darwell as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Irene Kirk as a director on 22 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of David James Williams as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Darren Williams as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Charles Malcolm Mcinnes as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Andrew Jonathan Toft as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Angela Beattie as a director on 22 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Peter Darwell as a director on 22 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 22 January 2015	(1 page)
28 Jan 2015	AP04	Appointment of Eversecretary Limited as a secretary on 22 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Robin John Fuller as a director on 22 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Peter Robert Dickson as a director on 22 January 2015	(2 pages)
13 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-13 GBP 1,000	(9 pages)
13 Sep 2014	AP01	Appointment of Mrs Irene Kirk as a director on 16 July 2013	(2 pages)