ECOFIT FLOORING LIMITED
Company number 05448699 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 10 Jun 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW England to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr Martin James Gibson on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Change of details for Mr Martin James Gibson as a person with significant control on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Secretary's details changed for Mr Martin James Gibson on 2023-08-23 · 1 page | View document |
| 23 Aug 2023 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-08-23 · 1 page | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 30 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2022 | Termination of appointment of Colin Edward Gibson as a director on 2019-07-01 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-05-24 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GIBSON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBSON / 21/10/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GIBSON / 21/10/2014 | View document |
| 21 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBSON / 21/10/2014 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 12 LILIAN CRESCENT, HUTTON BRENTWOOD ESSEX CM13 2HR | View document |
| 18 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBSON / 10/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GIBSON / 10/05/2010 | View document |
| 2 Dec 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 49 ALBERT ROAD ROMFORD ESSEX RM1 2PS | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |