ECOMOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1223 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/112 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2011:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2011:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2010:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2009:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARR |
| 01/07/091 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2009:LIQ. CASE NO.1 |
| 10/06/0910 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/12/089 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/12/089 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2008:LIQ. CASE NO.1 |
| 03/12/083 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/09/083 September 2008 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008846,00001317,00008719 |
| 03/09/083 September 2008 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00001317 |
| 17/06/0817 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 |
| 17/02/0817 February 2008 | STATEMENT OF PROPOSALS |
| 30/01/0830 January 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: PRITTLEBROOK INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 6PU |
| 07/12/077 December 2007 | APPOINTMENT OF ADMINISTRATOR |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/054 July 2005 | COMPANY NAME CHANGED LINPAC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 04/07/05; RESOLUTION PASSED ON 18/05/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | � NC 3001000/4001000 08/0 |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 18/03/0518 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 18/03/0518 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 21/07/03 |
| 26/08/0326 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0326 August 2003 | � NC 1000/3001000 21/0 |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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