- Company Overview for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
- Filing history for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
- People for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
- Charges for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
- Insolvency for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
- More for ECOFIX ENERGY SOLUTIONS LIMITED (08395944)
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) |
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15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2016 | 2.35B | Notice of move from Administration to Dissolution on 5 September 2016 | |
21 Mar 2016 | 2.24B | Administrator's progress report to 8 March 2016 | |
21 Mar 2016 | 2.31B | Notice of extension of period of Administration | |
21 Jan 2016 | 2.24B | Administrator's progress report to 26 November 2015 | |
07 Jan 2016 | 2.39B | Notice of vacation of office by administrator | |
20 Oct 2015 | 2.24B | Administrator's progress report to 16 September 2015 | |
04 Jun 2015 | F2.18 | Notice of deemed approval of proposals | |
15 May 2015 | 2.17B | Statement of administrator's proposal | |
01 Apr 2015 | AD01 | Registered office address changed from Unit 4 Diamond Court Douglas Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SB to C/O Duff & Phelps Ltd 1 1 City Square Leeds LS1 2ES on 1 April 2015 | |
31 Mar 2015 | 2.12B | Appointment of an administrator | |
26 Feb 2015 | TM02 | Termination of appointment of Denis Cheung as a secretary on 26 February 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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31 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Aug 2014 | AP03 | Appointment of Mr Denis Cheung as a secretary on 13 August 2014 | |
26 Aug 2014 | MR01 | Registration of charge 083959440002, created on 13 August 2014 | |
22 Aug 2014 | SH02 | Sub-division of shares on 13 August 2014 | |
22 Aug 2014 | RESOLUTIONS |
Resolutions
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30 May 2014 | TM01 | Termination of appointment of Christopher Hunter as a director | |
06 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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27 Nov 2013 | MR01 | Registration of charge 083959440001 | |
05 Nov 2013 | TM01 | Termination of appointment of Neil Whittingham as a director | |
30 Oct 2013 | TM01 | Termination of appointment of Thomas Miller as a director | |
10 Oct 2013 | AP01 | Appointment of Mr Neil Joseph Whittingham as a director | |
19 Jul 2013 | TM01 | Termination of appointment of John Hughes as a director |