ECO BUILD SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/123 January 2012 | APPLICATION FOR STRIKING-OFF |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE TEATHER / 01/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROLE TEATHER / 01/05/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA CAROLE TEATHER / 20/10/2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROLE TEATHER / 20/10/2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE TEATHER / 20/10/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE TEATHER / 29/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROLE TEATHER / 29/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEATHER / 18/12/2007 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA TEATHER / 18/12/2007 |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 12 HUBY PARK, HUBY LEEDS WEST YORKSHIRE LS17 0EE |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED YORKSHIRE PROPERTY SHOP LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 12 HUBY PARK HUBY LEEDS WEST YORKSHIRE LS17 0EG |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 12 HUBY PARK HUBY NORTH YORKSHIRE LS17 0EE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 13 COLUMBINE GROVE HARROGATE NORTH YORKSHIRE HG3 2UX |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | COMPANY NAME CHANGED YORKSHIRE MORTGAGE SHOP LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 27/10/0127 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW |
| 22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: G OFFICE CHANGED 22/04/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | Incorporation |
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