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ECO-TEC (EUROPE) LIMITED

Company number 02120786

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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)
28 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2012	4.72	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 - 12 pages (12 pages)
14 Jul 2011	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)
29 Jun 2011	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)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09 - link opens in a new window - 1 page (1 page)
15 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 200,100	View PDF Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 200,100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Mr William Spence Anderson on 10 May 2010	View PDF Director's details changed for Mr William Spence Anderson on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Philip Simmons on 10 May 2010	View PDF Director's details changed for Mr Philip Simmons on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Michael Joseph Dejak on 10 May 2010	View PDF Director's details changed for Mr Michael Joseph Dejak on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288c	Director's Change of Particulars / philip simmons / 10/05/2008 / HouseName/Number was: , now: 8; Street was: 8 cree avenue, now: cree avenue; Region was: mim 1Z2, now: M1M 1Z2	View PDF Director's Change of Particulars / philip simmons / 10/05/2008 / HouseName/Number was: , now: 8; Street was: 8 cree avenue, now: cree avenue; Region was: mim 1Z2, now: M1M 1Z2 - link opens in a new window - 1 page (1 page)
20 Jun 2008	288c	Director's Change of Particulars / michael dejak / 10/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 37 mill run gate, now: mill run gate; Region was: L9P1R1, now: L9P 1R1	View PDF Director's Change of Particulars / michael dejak / 10/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 37 mill run gate, now: mill run gate; Region was: L9P1R1, now: L9P 1R1 - link opens in a new window - 2 pages (2 pages)
12 May 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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