ECOGAS SYSTEMS LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013

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17/10/1217 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012

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18/04/1218 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012

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17/10/1117 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011:AMENDING FORM

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15/04/1115 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2011

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19/10/1019 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2010

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29/04/1029 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010

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27/10/0927 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009

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21/04/0921 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009

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23/10/0823 October 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008

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28/04/0828 April 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008

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22/10/0722 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/05/073 May 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/05/069 May 2006 STATEMENT OF AFFAIRS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
32 CLARENDON STREET
LEAMINGTON SPA
WARWICKSHIRE CV32 4PG

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21/04/0621 April 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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21/04/0621 April 2006 APPOINTMENT OF LIQUIDATOR

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/02/057 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ￯﾿ᄑ NC 5000/100000
19/08

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07/12/997 December 1999 NC INC ALREADY ADJUSTED
19/08/99

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY

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20/01/9820 January 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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