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ECOSAVE SYSTEMS LIMITED

Company number 05749078

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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 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	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 - 14 pages (14 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 13 August 2016	View PDF Liquidators' statement of receipts and payments to 13 August 2016 - link opens in a new window - 12 pages (12 pages)
02 Oct 2015	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)
22 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 27 August 2015	View PDF Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14 - link opens in a new window - 1 page (1 page)
21 Aug 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
13 Nov 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	MR01	Registration of charge 057490780004	View PDF Registration of charge 057490780004 - link opens in a new window - 42 pages (42 pages)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	MR01	Registration of charge 057490780003	View PDF Registration of charge 057490780003 - link opens in a new window - 24 pages (24 pages)
28 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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