ECO2 WINDOW SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1719 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1719 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/04/1719 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2017 |
| 13/07/1613 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 |
| 16/06/1516 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/1516 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/1516 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/06/1516 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM UNIT 2 NEW STREET DERBY DE1 2LX |
| 10/07/1410 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMALE |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR PETER JOHN SMALE |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMALE |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 5 CROMFORD ROAD INDUSTRIAL ESTATE CROMFORD ROAD LANGLEY MILL NOTTINGHAMSHIRE NG16 4FL UNITED KINGDOM |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELGADO |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELGADO / 02/05/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MRS MARGARET SMALE |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED P & D WINDOW SYSTEMS LTD CERTIFICATE ISSUED ON 29/11/11 |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 1 FOREST STREET KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 7DT |
| 04/05/114 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 100 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/05/1024 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED PAUL DELGADO |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED DAVID WRIGHT |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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