ECONOVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM THE COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU ENGLAND |
| 07/01/197 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00006119,00014970 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARITA PELLI ZAVALA |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT 4 FROGMORE ROAD INDUSTRIAL ESTATE FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RW |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 58.92 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 58.92 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR COLM MICHAEL EGAN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OMER KUTLUOGLU |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059725380004 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR OMER KUTLUOGLU |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 50.00 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 01/04/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 01/04/2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 13 GREENWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4QG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 46.15 |
| 07/02/137 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 07/02/137 February 2013 | SUB-DIVISION 25/01/13 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ADAM CLIVE SMITH |
| 31/12/1231 December 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 40 |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 27/11/2009 |
| 14/07/0914 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM APSLEY MILLS COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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