ECODEK LIMITED

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DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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06/11/246 November 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

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03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/01/165 January 2016 COMPANY NAME CHANGED WINEP 6 LIMITED CERTIFICATE ISSUED ON 05/01/16

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29/12/1529 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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20/11/1520 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/11/1426 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS UNITED KINGDOM

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON

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30/07/1430 July 2014 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY SEAN RICE

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22/11/1322 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/11/1227 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1113 January 2011 COMPANY NAME CHANGED EVERGREEN DOOR LIMITED CERTIFICATE ISSUED ON 13/01/11

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13/01/1113 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1013 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 25/11/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/11/0827 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL

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09/06/089 June 2008 DIRECTOR APPOINTED ANTHONY JAMES RAWSON

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/01/075 January 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/03/0015 March 2000 DIRECTOR'S PARTICULARS CHANGED

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28/01/0028 January 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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06/06/996 June 1999 S80A AUTH TO ALLOT SEC 20/05/99

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06/06/996 June 1999 ALTER MEM AND ARTS 20/05/99

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/01/9813 January 1998 NC INC ALREADY ADJUSTED 24/12/97

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08/01/988 January 1998 ADOPT MEM AND ARTS 24/12/97

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08/01/988 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97

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08/01/988 January 1998 TRANSFER OF BUSINESS 24/12/97

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08/01/988 January 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97

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08/01/988 January 1998 £ NC 1000/10000 24/12/

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04/12/974 December 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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12/03/9712 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: DAVIES ARNOLD COOPER SOLICITORS 60 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FE

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 COMPANY NAME CHANGED ELECTGAME LIMITED CERTIFICATE ISSUED ON 07/02/97

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 SECRETARY RESIGNED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW SECRETARY APPOINTED

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16/12/9616 December 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/12/9616 December 1996 SECRETARY RESIGNED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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