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UK ECO NETWORK LTD

Company number 08639337

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
01 Apr 2015 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
15 Jan 2015 MR01 Registration of charge 086393370001, created on 6 January 2015
27 Oct 2014 TM01 Termination of appointment of Michael Bernard Wardle as a director on 20 October 2014
27 Oct 2014 TM01 Termination of appointment of Joshua Jordan Dean as a director on 20 October 2014
13 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 April 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from Montpelier Professional (Lancs) Limited - Preston Pittman Way Fulwood Preston PR2 9ZD England on 13 March 2014
15 Jan 2014 AD01 Registered office address changed from Springfield Villas 23 Albert Road Manchester M30 9QJ England on 15 January 2014
23 Oct 2013 AP01 Appointment of Mr Joshua Jordan Dean as a director
27 Aug 2013 CH01 Director's details changed for Mr Micheal Wardle on 27 August 2013
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted