ECO SYSTEMS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 27/07/2327 July 2023 | Liquidators' statement of receipts and payments to 2023-05-31 |
| 17/12/2217 December 2022 | Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-12-17 |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2020-06-30 |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 2021-06-17 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062344880001 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062344880002 |
| 13/07/1613 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 12/07/1612 July 2016 | SAIL ADDRESS CHANGED FROM: SOUTHSIDE STABLES, STABLES COURTYARD COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB ENGLAND |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE REEVES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT KIRKMAN |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SOUTHSIDE STABLES, STABLES COURTYARD COMPTON PLACE COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARROTT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: HIGHGATES CAMBRIDGE MEWS RYLSTONE ROAD EASTBOURNE EAST SUSSEX BN22 7HN |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GRIFFITHS / 01/01/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE WHEELER / 16/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JOSEPHINE REEVES / 01/01/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL OBERTELLI / 01/04/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HIGHGATES CAMBRIDGE MEWS RYLSTONE ROAD EASTBOURNE EAST SUSSEX BN22 7HN |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1410 December 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 07/05/147 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR KEITH JAMES PARROTT |
| 30/12/1330 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 3923 |
| 30/12/1330 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/134 November 2013 | COMPANY NAME CHANGED ECODECKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062344880001 |
| 21/06/1321 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SUTCLIFFE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GRIFFITHS / 08/11/2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER SUTCLIFFE / 08/11/2011 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/11/117 November 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1175 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR JULIAN ALEXANDER SUTCLIFF |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR DAVID BARRY GRIFFITHS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MRS LOUISE JOSEPHINE REEVES |
| 28/10/1128 October 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 08/07/118 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL OBERTELLI / 02/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE REEVES |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS SHARON LOUISE WHEELER |
| 28/05/1028 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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