EKO-TEK POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 27/06/1927 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/09/1721 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CESSATION OF CHARLES ARTHUR HOWESON AS A PSC |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE HOWESON / 05/12/2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MISS TAVOYA ELIZABETH HOWESON |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/08/141 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/08/1117 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES CONINGHAM HOWESON / 29/10/2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HOWESON / 14/07/2008 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWESON / 14/07/2008 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HOWESON / 14/07/2008 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWESON / 22/05/2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 36 LEMON STREET TRURO CORNWALL TR1 2NR |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: THE POST HOUSE BURRINGTON BRISTOL BS40 7AA |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/11/0114 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: P O BOX 8000 ONE REDCLIFF STREET BRISTOL BS99 2SD |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 34 ST NICHOLAS ST BRISTOL BS1 1TS |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE 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 mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/10/903 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED BONDCO NO. 39 LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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