ECOAWARE LIMITED

Company number 04381672 ·

Dissolved

60 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jul 2020 APPLICATION FOR STRIKING-OFF View document
25 Jul 2020 PREVEXT FROM 28/02/2020 TO 30/06/2020 View document
25 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES DEJONCKHEERE View document
27 Jan 2019 CESSATION OF PHILIPPE GILDO JOSEPH PASTOR AS A PSC View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYNE DETRUCHE / 10/03/2018 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
26 Mar 2018 27/02/18 TOTAL EXEMPTION FULL View document
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
11 Mar 2017 REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 27 February 2016 View document
3 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 27 February 2015 View document
12 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 27 February 2014 View document
5 Mar 2014 DIRECTOR APPOINTED EVELYNE DETRUCHE View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HASMITA RAJANI / 29/08/2013 View document
5 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE SCHREYER / 09/01/2013 View document
27 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
10 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
4 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
27 Feb 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
8 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 3 STEDHAM PLACE LONDON WC1A 1HU View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
5 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
27 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
14 Jun 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB View document
14 Jun 2002 SECRETARY RESIGNED View document
14 Jun 2002 DIRECTOR RESIGNED View document
26 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document