ECOGANIX LIMITED
Company number 04169467 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Oct 2023 | Completion of winding up · 1 page | View document |
| 14 Aug 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 29 Jul 2020 | ORDER OF COURT TO WIND UP | View document |
| 8 Apr 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/09/2019 | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM PO BOX 60 PO BOX 60 BARNARD CASTLE DL12 2BL UNITED KINGDOM | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041694670005 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM ECOGANIX WORCESTER DEPOT THROCKMORTON TRIALS AND INDUSTRIAL PARK LONG LANE THROCKMORTON WORCESTERSHIRE WR10 2JH UNITED KINGDOM | View document |
| 6 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041694670006 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | DIRECTOR APPOINTED MRS PAMELA JULIE READY | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEAT | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CESSATION OF WINTERHALL COMMERCIAL LIMITED AS A PSC | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR JAMES ADAM PEAT | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA READY | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY THOMLINSON KIDDLE ASSOCIATES LIMITED | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHOSWEEN 42 LIMITED | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM ECOGANIX WORCESTER DEPOT THROCKMORTON TRIALS AND INDUSTRIAL PARK LONG LANE THROCKMORTON WORCESTERSHIRE W10 2JH ENGLAND | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 9 INGMANTHORPE HALL MONTAGU LANE WETHERBY WEST YORKSHIRE LS22 5EH ENGLAND | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | CORPORATE SECRETARY APPOINTED THOMLINSON KIDDLE ASSOCIATES LIMITED | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURWOOD | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DANIELS | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DANIELS | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 9 MONTAGU LANE WETHERBY WEST YORKSHIRE LS22 5EH ENGLAND | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE BYRE HAGGS FARM FOLLIFOOT NORTH YORKSHIRE | View document |
| 16 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 16 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041694670005 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 INGMANTHORPE HALL MONTAGU LANE WETHERBY WEST YORKSHIRE LS22 5EH | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MRS PATRICIA ANN DANIELS | View document |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041694670004 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN ALAN BURWOOD | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNS | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPELLER | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MRS PAMELA JULIE READY | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP, ENGLAND | View document |
| 19 Jul 2013 | SECRETARY APPOINTED MS PATRICIA ANN DANIELS | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE | View document |
| 19 Jul 2013 | COMPANY NAME CHANGED ENVAR LIMITED CERTIFICATE ISSUED ON 19/07/13 | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 02/10/2012 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CORNS / 02/10/2012 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 02/10/2012 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8TQ | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 | View document |
| 16 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 23 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ARTHUR JOHN WILLIAM READY | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MICHEAL JAMES CLARKE · 3 pages | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PALMER | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED DAVID ANDREW CORNS | View document |
| 7 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2009 | ALTER MEMORANDUM 28/07/2009 | View document |
| 10 Aug 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED WILLIAM ELLIOTT | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | View document |
| 28 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |