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ECO-TECH SYSTEMS ENVIRONMENTAL LTD

Company number 09300133

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Company Results (links open in a new window)
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)
13 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 18 pages (18 pages)
15 Jun 2022	AD01	Registered office address changed from 21 Broadwath Holdings Heads Nook Brampton CA8 9EJ England to Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 June 2022	View PDF Registered office address changed from 21 Broadwath Holdings Heads Nook Brampton CA8 9EJ England to Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 31/05/2022	View PDF Resolutions RES13 ‐ Co wind up 31/05/2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Kevin Alan Maddison as a director on 12 January 2021	View PDF Termination of appointment of Kevin Alan Maddison as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Simon John Taylor as a director on 12 January 2021	View PDF Termination of appointment of Simon John Taylor as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 093001330002, created on 21 December 2020	View PDF Registration of charge 093001330002, created on 21 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Mr Kevin Alan Maddison as a director on 1 July 2020	View PDF Appointment of Mr Kevin Alan Maddison as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2020	AD01	Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ to 21 Broadwath Holdings Heads Nook Brampton CA8 9EJ on 13 May 2020	View PDF Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ to 21 Broadwath Holdings Heads Nook Brampton CA8 9EJ on 13 May 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MR01	Registration of charge 093001330001, created on 30 March 2020	View PDF Registration of charge 093001330001, created on 30 March 2020 - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AP01	Appointment of Mr Simon John Taylor as a director on 12 April 2018	View PDF Appointment of Mr Simon John Taylor as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2017	View PDF Total exemption small company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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