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ECOTEC TIMBER STRUCTURES LIMITED

Company number 07760410

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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)
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 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 - 6 pages (6 pages)
06 May 2015	AD01	Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA United Kingdom to C12 Marquis Court Marquis Team Valley Trading Estate Gateshead NE11 0RU on 6 May 2015	View PDF Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA United Kingdom to C12 Marquis Court Marquis Team Valley Trading Estate Gateshead NE11 0RU on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 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 - 5 pages (5 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
18 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Robert Seabridge as a director	View PDF Termination of appointment of Robert Seabridge as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	View PDF Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AP01	Appointment of Mr Robert Seabridge as a director	View PDF Appointment of Mr Robert Seabridge as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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