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ECCOFIT LIMITED

Company number 08413165

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ14	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 - 15 pages (15 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 12 pages (12 pages)
13 Jan 2017	AD01	Registered office address changed from Flat 9 106 Bedminster Down Road Bedminster Down Bristol BS13 7AF England to Orchard Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 January 2017	View PDF Registered office address changed from Flat 9 106 Bedminster Down Road Bedminster Down Bristol BS13 7AF England to Orchard Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AD01	Registered office address changed from 38 Pollard Road Weston-Super-Mare Avon BS24 7DT to Flat 9 106 Bedminster Down Road Bedminster Down Bristol BS13 7AF on 1 May 2015	View PDF Registered office address changed from 38 Pollard Road Weston-Super-Mare Avon BS24 7DT to Flat 9 106 Bedminster Down Road Bedminster Down Bristol BS13 7AF on 1 May 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	CH01	Director's details changed for Mr Wayne Linbourne on 19 February 2015	View PDF Director's details changed for Mr Wayne Linbourne on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	TM02	Termination of appointment of Rebecca Rush as a secretary on 24 October 2014	View PDF Termination of appointment of Rebecca Rush as a secretary on 24 October 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CH01	Director's details changed for Mr Wayne Linbourne on 25 March 2014	View PDF Director's details changed for Mr Wayne Linbourne on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 4 April 2014	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2013	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 - 30 pages (30 pages)

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