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ECO MEASURE MARKET EXCHANGE LTD

Company number 09208855

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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 Nov 2017	AD01	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 7 November 2017	View PDF Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	4.38	Certificate of removal of voluntary liquidator	View PDF Certificate of removal of voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 1 February 2017	View PDF Liquidators' statement of receipts and payments to 1 February 2017 - link opens in a new window - 14 pages (14 pages)
24 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AD01	Registered office address changed from Ground Floor Cloister Riverside New Bailey Street Salford M3 5FS to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 18 February 2016	View PDF Registered office address changed from Ground Floor Cloister Riverside New Bailey Street Salford M3 5FS to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 18 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 138.4	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 138.4 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH02	Sub-division of shares on 28 May 2015	View PDF Sub-division of shares on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 138.40	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 138.40 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 28/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 28/05/2015 - link opens in a new window - 32 pages (32 pages)
02 Jun 2015	MR04	Satisfaction of charge 092088550001 in full	View PDF Satisfaction of charge 092088550001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from 15 Brookburn Road Chorlton Manchester M21 8FF United Kingdom to Ground Floor Cloister Riverside New Bailey Street Salford M3 5FS on 1 April 2015	View PDF Registered office address changed from 15 Brookburn Road Chorlton Manchester M21 8FF United Kingdom to Ground Floor Cloister Riverside New Bailey Street Salford M3 5FS on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	MR01	Registration of charge 092088550001, created on 24 October 2014	View PDF Registration of charge 092088550001, created on 24 October 2014 - link opens in a new window - 37 pages (37 pages)
16 Oct 2014	AP01	Appointment of Mr Stephen Patrick Smith as a director on 16 October 2014	View PDF Appointment of Mr Stephen Patrick Smith as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 100	View PDF Incorporation Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 20 pages (20 pages)

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