ECOS ENVIRONMENTAL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/158 May 2015 | APPLICATION FOR STRIKING-OFF |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 30/01/1530 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOSTER |
| 21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCEWAN |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FOSTER / 01/12/2008 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 20/02/9820 February 1998 | S386 DIS APP AUDS 30/01/98 |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 1 HEPTON COURT YORK ROAD LEEDS LS9 6PW |
| 20/02/9820 February 1998 | S366A DISP HOLDING AGM 30/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | S252 DISP LAYING ACC 30/01/98 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED FIXALINK LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: G OFFICE CHANGED 08/03/94 BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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