- Company Overview for ECOTHERM HOLDINGS LIMITED (02724652)
- Filing history for ECOTHERM HOLDINGS LIMITED (02724652)
- People for ECOTHERM HOLDINGS LIMITED (02724652)
- Insolvency for ECOTHERM HOLDINGS LIMITED (02724652)
- More for ECOTHERM HOLDINGS LIMITED (02724652)
| 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) |
|---|---|---|---|
| 06 Sep 1996 | 363s | Return made up to 22/06/96; no change of members | |
| 21 Apr 1996 | 288 | New director appointed | |
| 21 Apr 1996 | 288 | New director appointed | |
| 28 Mar 1996 | AA | Full group accounts made up to 30 September 1995 | |
| 21 Jul 1995 | 363s | Return made up to 22/06/95; full list of members | |
| 01 May 1995 | AA | Full accounts made up to 30 September 1994 | |
| 30 Apr 1995 | 88(2) | Ad 14/04/95--------- £ si 200000@1=200000 £ ic 2/200002 | |
| 28 Apr 1995 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 28 Apr 1995 | 117 | Application to commence business | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Sep 1994 | 363s |
Return made up to 22/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/06/94; no change of members |
| 24 May 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 22 Mar 1994 | 363a |
Return made up to 22/06/93; full list of members
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|
Request DocumentReturn made up to 22/06/93; full list of members |
| 14 Dec 1993 | DISS40 |
Compulsory strike-off action has been discontinued
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|
Request DocumentCompulsory strike-off action has been discontinued |
| 02 Nov 1993 | GAZ1 |
First Gazette notice for compulsory strike-off
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|
Request DocumentFirst Gazette notice for compulsory strike-off |
| 28 Feb 1993 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 17 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 03 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Jun 1992 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |