ECOGEN PROJECTS LIMITED.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPLICATION FOR STRIKING-OFF |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN PAUL HAMILTON / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOUGHTON |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRBY |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KIRBY |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KIRBY / 06/05/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 TRELAWNEY HOUSE 30 FORE STREET, CHACEWATER TRURO CORNWALL TR4 8PT |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 20A VICARAGE ROAD ST. AGNES CORNWALL TR5 0TL |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 54A VICARAGE ROAD ST. AGNES CORNWALL TR5 0TQ |
| 01/12/991 December 1999 | COMPANY NAME CHANGED ECOGEN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 09/01/97 |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 AEOLIAN HOUSE THE BUSINESS PARK THREEMILESTONES TRURO CORNWALL TR4 9LD |
| 03/11/953 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | AUDITOR'S RESIGNATION |
| 20/10/9420 October 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/07/93 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED C.E.E.C. LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 11/06/9311 June 1993 | S386 DISP APP AUDS 14/12/92 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 THE ENERGY CENTRE RIVERSIDE HOUSE HERONS WAY NEWHAM TRURO CORNWALL TRI 2XN |
| 09/12/929 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | |
| 02/05/912 May 1991 | AUDITOR'S RESIGNATION |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: G OFFICE CHANGED 28/03/90 CHY NYVEROW NEWHAM ROAD TRURO CORNWALL |
| 10/11/8910 November 1989 | SECRETARY RESIGNED |
| 07/11/897 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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