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ECO INNOVATIONS PRODUCTS AND SERVICES LIMITED

Company number 07222109

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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)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
05 May 2015 4.20 Statement of affairs with form 4.19
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
30 Apr 2015 AD01 Registered office address changed from Maple Leaf House Canterbury Road Worthing West Sussex BN13 1AW to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 April 2015
10 Apr 2015 MR04 Satisfaction of charge 072221090002 in full
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN United Kingdom on 5 June 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 MR01 Registration of charge 072221090002
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN England on 24 May 2012
23 May 2012 AD01 Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 23 May 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 4 Whylands Avenue Worthing West Sussex BN13 3HG United Kingdom on 15 November 2010
20 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
13 Apr 2010 NEWINC Incorporation