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ECO MANAGEMENT (UK) LIMITED

Company number 06032181

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up of company 02/12/2009
17 Dec 2009 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 17 December 2009
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 4.70 Declaration of solvency
11 Feb 2009 363a Return made up to 18/12/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Apr 2008 88(2) Ad 17/04/08 gbp si 10000@1=10000 gbp ic 100/10100
18 Apr 2008 123 Gbp nc 100/100000 17/04/08
19 Feb 2008 363a Return made up to 18/12/07; full list of members
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 287 Registered office changed on 12/02/08 from: 20-22 bedford row london WC1R 4JS
11 Jul 2007 287 Registered office changed on 11/07/07 from: one bishops square london E1 6AO
05 Apr 2007 MA Memorandum and Articles of Association
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned;director resigned
29 Mar 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100
21 Mar 2007 CERTNM Company name changed alnery no. 2668 LIMITED\certificate issued on 21/03/07
18 Dec 2006 NEWINC Incorporation