ECO EXTENSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/185 April 2018 | APPLICATION FOR STRIKING-OFF |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY GREG WILKES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 23 KESWICK GARDENS RUISLIP MIDDLESEX HA4 7XN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEFFERY |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5TL UNITED KINGDOM |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 1 BARNHAM ROAD GREENFORD MIDDLESEX UB6 9LP ENGLAND |
| 21/08/1221 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2011 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 31 PRIORY CLOSE DENHAM MIDDLESEX UB9 5AY |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEFFREY / 04/07/2008 |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREG WILKES / 04/07/2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 104 RUISLIP ROAD, GREENFORD, MIDDLESEX UB6 9QH |
| 04/07/084 July 2008 | SECRETARY APPOINTED MR GREG WILKES |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR JONATHAN JEFFREY |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR GREG WILKES |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company