ECO-CONSCIOUS WOOD PRODUCTS LTD

Company number 09404821

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2016	AD01	Registered office address changed from Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 391,000	(7 pages)
26 Feb 2016	TM01	Termination of appointment of Robert Henry Armitage Chase as a director on 16 February 2016	(1 page)
10 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
20 Jul 2015	AP01	Appointment of Mr Robert Henry Armitage Chase as a director	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Robert Henry Armitage Chase as a director on 17 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB on 17 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from Elm House, the Street Upper Farringdon Alton Hampshire GU34 3DT England to Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB on 17 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London England to Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB on 17 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from C/O Kingston Smith Llp Devonshire House / 60 Goswell Road London EC1M 7AD England to 9 Bickels Yard 151 - 153 Bermondsey Street London on 16 July 2015	(1 page)
10 Jul 2015	MR01	Registration of charge 094048210001, created on 9 July 2015	(33 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 391,000	(4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 1,000	(30 pages)