ECOTHERM HOLDINGS LIMITED

Company number 02724652

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Jul 2019	LIQ01	Declaration of solvency	(9 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 200,002	(4 pages)
14 Mar 2019	SH20	Statement by Directors	(2 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 13/03/19	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Remove authorised share capital 07/03/2019	(1 page)
11 Mar 2019	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Mar 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(3 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Tarmac Directors (Uk) Limited as a director on 30 September 2018	(1 page)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
21 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)