ECOGEN PROJECTS LIMITED.
Company number 02440880 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN PAUL HAMILTON / 01/10/2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOUGHTON | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRBY | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KIRBY | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Mar 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KIRBY / 06/05/2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 TRELAWNEY HOUSE 30 FORE STREET, CHACEWATER TRURO CORNWALL TR4 8PT | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 20A VICARAGE ROAD ST. AGNES CORNWALL TR5 0TL | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jan 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 54A VICARAGE ROAD ST. AGNES CORNWALL TR5 0TQ | View document |
| 1 Dec 1999 | COMPANY NAME CHANGED ECOGEN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/12/99 | View document |
| 1 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | ALTER MEM AND ARTS 09/01/97 | View document |
| 16 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 MEADOWMIST, CHURCH HILL CHACEWATER TRURO CORNWALL TR4 8PZ | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | 288 | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 AEOLIAN HOUSE THE BUSINESS PARK THREEMILESTONES TRURO CORNWALL TR4 9LD | View document |
| 3 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 5 Apr 1995 | 288 | View document |
| 5 Apr 1995 | 288 | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | 363S | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | 363S | View document |
| 9 Nov 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/07/93 | View document |
| 30 Jul 1993 | COMPANY NAME CHANGED C.E.E.C. LIMITED CERTIFICATE ISSUED ON 02/08/93 | View document |
| 11 Jun 1993 | S386 DISP APP AUDS 14/12/92 | View document |
| 12 Mar 1993 | 288 | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 THE ENERGY CENTRE RIVERSIDE HOUSE HERONS WAY NEWHAM TRURO CORNWALL TRI 2XN | View document |
| 9 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 16 Nov 1992 | 288 | View document |
| 16 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1992 | 288 | View document |
| 16 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | 363S | View document |
| 16 Nov 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Nov 1991 | 363B | View document |
| 7 Nov 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS | View document |
| 17 Jun 1991 | 363A | View document |
| 2 May 1991 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: G OFFICE CHANGED 28/03/90 CHY NYVEROW NEWHAM ROAD TRURO CORNWALL | View document |
| 10 Nov 1989 | SECRETARY RESIGNED | View document |
| 7 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |