ECO-LIBRIUM SOLUTIONS LIMITED
Company number 04167875 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM · GREAT CAULDHAM FARM OFFICE CAULDHAM LANE · CAPEL-LE-FERNE · FOLKESTONE · KENT · CT18 7HQ | View document |
| 14 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BASSANT / 26/02/2015 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM · 23 STAR HILL · ROCHESTER · KENT · ME1 1XF | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BASSANT / 26/02/2012 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | 31/03/06 STATEMENT OF CAPITAL GBP 70200 | View document |
| 26 May 2010 | NC INC ALREADY ADJUSTED 31/03/2004 | View document |
| 26 May 2010 | 31/03/04 STATEMENT OF CAPITAL GBP 70200 | View document |
| 24 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA RODRIGUES / 01/10/2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BASSANT / 01/10/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR'S PARTICULARS ANDREW BASSANT | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | � NC 1000/50000 11/04/01 | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |