E. REALISATIONS (2013) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/138 March 2013 | COMPANY NAME CHANGED ECO ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ENERGY HOUSE UNIT 30 DUNES WAY WELLINGTON EMPLOYMENTS PARK LIVERPOOL L5 9RJ ENGLAND |
| 13/12/1213 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BRAMWELL / 21/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED STEVEN JOHN BRAMWELL |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM ENERGY HOUSE 83 RIMROSE ROAD LIVERPOOL BOOTLE MERSEYSIDE L20 4HN ENGLAND |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MARK DOUGLAS BUCHANAN |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNT / 04/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON CLARKE |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR DAVID HUNT |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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