ECOVISION SYSTEMS LIMITED

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DateDescription
25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/09/2425 September 2024 Return of final meeting in a creditors' voluntary winding up

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14/07/2414 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14

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01/07/241 July 2024 Registered office address changed from 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

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26/04/2426 April 2024 Liquidators' statement of receipts and payments to 2024-02-16

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26/04/2326 April 2023 Liquidators' statement of receipts and payments to 2023-02-16

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01/03/221 March 2022 Appointment of a voluntary liquidator

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ on 2022-03-01

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01/03/221 March 2022 Statement of affairs

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12/01/2212 January 2022 Notice of completion of voluntary arrangement

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13/10/2113 October 2021 Satisfaction of charge 051336660004 in full

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-03-30

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY MARIAN BIDMEAD

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23/11/1923 November 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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07/08/197 August 2019 ALTER ARTICLES 25/07/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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11/04/1911 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 754000

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 SECRETARY APPOINTED MARIAN BIDMEAD

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051336660004

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM BARLEY COURT DOUGHTON TETBURY GL8 8TQ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051336660003

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD RANDALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ ENGLAND

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADCOCK

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09/08/169 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051336660002

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01/06/161 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM BARLEY COURT DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ

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15/06/1515 June 2015 SECRETARY APPOINTED MR CHARLES BIGNELL

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL

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29/05/1529 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/06/146 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051336660002

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26/09/1326 September 2013 09/07/13 STATEMENT OF CAPITAL GBP 2000

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03/07/133 July 2013 SECRETARY APPOINTED THOMAS SAUL

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY KEITH DU-ROSE

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03/07/133 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ADCOCK

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01/07/131 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/06/1226 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/07/1125 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 2000.00

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28/06/1128 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM BARLEY COURT DOUGHTON HIGHGROVE ESTATE TETBURY GLOUCESTERSHIRE GL8 8

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM DREAM HOUSE, LAMPERN HILL ULEY GLOUCESTERSHIRE GL11 5BX

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 SECRETARY APPOINTED KEITH DU-ROSE

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY GEORGINA MATHER

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: OWLPEN HALL OWLPEN GLOS GL11 5BX

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06/07/076 July 2007 £ NC 100/10000 25/05/

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06/07/076 July 2007 S-DIV 25/05/06

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06/07/076 July 2007 NC INC ALREADY ADJUSTED 25/05/06

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26/06/0726 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/10/0630 October 2006 COMPANY NAME CHANGED OWLPEN HALL ESTATE LIMITED CERTIFICATE ISSUED ON 30/10/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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