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ECOFIX ENERGY SOLUTIONS LIMITED

Company number 08395944

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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)
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
  • GBP 9
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
  • RES13 ‐ Sub-division of shares 13/08/2014
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
  • GBP 9
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