ECOSAVE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/152 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/09/1522 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW |
| 26/08/1526 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/08/1526 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/08/1526 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1521 August 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057490780004 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057490780003 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1323 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLACOTT |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLACOTT / 01/12/2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR LESLIE JOHN SHORTHOUSE |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 15/10/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN SHORTHOUSE / 15/10/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 8 ECOSAVE RODGERS INDUSTRIAL ESTATE, YALBERTON ROAD PAIGNTON DEVON TQ4 7PJ ENGLAND |
| 28/06/1028 June 2010 | SECRETARY APPOINTED LESLIE JOHN SHORTHOUSE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY JACKY SAVUNDRA |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR PETER JOHN COOK |
| 06/04/106 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HILL / 20/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 20/03/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM ECOSAVE UNIT 3, YALBERTON INDUSTRIAL ESTATE, YALBERTON ROAD, PAIGNTON, DEVON TQ4 7PJ |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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