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ECOTEC ENTERPRISE SERVICES LTD

Company number 10913793

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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)
29 May 2024 LIQ06 Resignation of a liquidator
13 Nov 2023 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to Langley House Park Road East Finchley London N2 8EY on 13 November 2023
13 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06
13 Nov 2023 LIQ02 Statement of affairs
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
03 Sep 2018 PSC01 Notification of Gareth Mark Hamer as a person with significant control on 3 September 2018
03 Sep 2018 PSC07 Cessation of James Nicholas Tooley as a person with significant control on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of James Nicholas Tooley as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Orji Kanu Emmanuel as a director on 3 September 2018
20 Feb 2018 AD01 Registered office address changed from 6 Penn Lea Road Bath BA1 3RA United Kingdom to 14 Queen Square Bath BA1 2HN on 20 February 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 AP01 Appointment of Mr Gareth Mark Hamer as a director on 20 October 2017
23 Oct 2017 AP01 Appointment of Mr Orji Kanu Emmanuel as a director on 20 October 2017