ECOTECH ENVIRONMENTAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 |
| 17/09/1317 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/05/137 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/137 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BREWIN-SMITH / 23/01/2013 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE GALLAGHER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR-MOSS |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDY |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR KEITH RAYMOND HARDY |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR SIMON BREWIN-SMITH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDY |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH TAYLOR-MOSS |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MRS CLARE GALLAGHER |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR-MOSS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR KEITH RAYMOND HARDY |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE GALLAGHER |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDY |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH TAYLOR-MOSS |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS CLARE GALLAGHER |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND HARDY / 02/04/2011 |
| 24/11/1024 November 2010 | SECRETARY APPOINTED MRS CLARE GALLAGHER |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HARDY |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARDY |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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