ECO2 SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/03/1627 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS LYNDA RUTH SMITH |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM THOMAS SMITH / 11/05/2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE GARTH CHURCH LANE EWSHOT FARNHAM SURREY GU10 5BD UNITED KINGDOM |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS SMITH / 11/05/2011 |
| 31/03/1131 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM PROSPECT HOUSE ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS SMITH / 25/03/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA SMITH / 01/07/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED ERIF SYSTEMS LTD CERTIFICATE ISSUED ON 18/03/09 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT 18WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORN SURREY RG45 6LS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | S366A DISP HOLDING AGM 02/12/98 |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/12/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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