ECOWASTE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1826 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1826 September 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTWICK |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O DAVID WIGHTWICK 24 STEPHENSON STREET HILLINGTON PARK GLASGOW G52 4JD SCOTLAND |
| 21/08/1321 August 2013 | NOTICE OF WINDING UP ORDER |
| 21/08/1321 August 2013 | COURT ORDER NOTICE OF WINDING UP |
| 15/05/1315 May 2013 | DISS40 (DISS40(SOAD)) |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WIGHTWICK |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 15 -17 EARL HAIG ROAD HILLINGTON GLASGOW G52 4JU |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WIGHTWICK |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 05/12/115 December 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 03/10/113 October 2011 | S-DIV |
| 03/10/113 October 2011 | 25/06/09 FULL LIST AMEND |
| 03/10/113 October 2011 | AMENDED 88(2) 27/04/09 |
| 03/10/113 October 2011 | 12/05/09 FULL LIST AMEND |
| 03/10/113 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/119 September 2011 | FIRST GAZETTE |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 1 |
| 03/02/113 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/02/113 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS NICOLA FOX |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GEE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AMY ACKERMAN |
| 17/01/1117 January 2011 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR EDWARD FOX |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS EVELYN MARGARET WIGHTWICK |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR PETER WIGHTWICK |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENT / 19/10/2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARC SPENCE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MR PETER WIGHTWICK |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY ACKERMAN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GEE |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0913 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RICHARDSON |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARC SPENCE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 26/05/2009 |
| 11/05/0911 May 2009 | GBP NC 100/10000 01/05/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR JOHN RICHARDSON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR MARC SPENCE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR DAVID KENT |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MRS NATALIE GEE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MRS AMY ACKERMAN |
| 11/05/0911 May 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 15-17 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4JU |
| 06/05/096 May 2009 | SECRETARY APPOINTED MR MARC SPENCE |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN NIMMO |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNITS 13/14 14, 17-19 MACLELLAN STREET, KINNING PARKWAY INDUSTRIAL ESTATE, GLASGOW G41 1RR |
| 15/08/0715 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: UNITS 13,14, 17-19 MACLENNAN STREET, KINNING PARKWAY INDUSTRIAL ESTATE, GLASGOW G41 1RR |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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