ECO2 BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1716 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1716 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 |
| 24/02/1524 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/02/1524 February 2015 | ORDER OF COURT - RESTORATION |
| 22/10/1422 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1422 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 |
| 22/10/1222 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 |
| 31/10/1131 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM TUDOR HOUSE 1-3 THE AVENUE LIGHTWATER SURREY GU18 5RF |
| 21/09/1021 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00002748 |
| 21/09/1021 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERRARD MANGAN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR SIMON DEAN |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD BROWN / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR GERRARD MANGAN |
| 30/01/1030 January 2010 | COMPANY NAME CHANGED TUDOR HOMES LIMITED CERTIFICATE ISSUED ON 30/01/10 |
| 30/01/1030 January 2010 | CHANGE OF NAME 19/01/2010 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILCOCK |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S PARTICULARS SUSAN BROWN |
| 25/03/0925 March 2009 | DIRECTOR'S PARTICULARS LAURENCE BROWN |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: RIGHTWAY HOUSE 1-3 THE AVENUE LIGHTWATER SURREY GU18 5RF |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 17/05/06 S252 DISP LAYING ACC 17/05/06 S386 DISP APP AUDS 17/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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