ECOMETHANE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS. KOMAL SHAH / 11/02/2011 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX HOFMANN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. JOGINDER SINGH BHOGAL |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX TOM HOFMANN / 15/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERNANDO / 20/07/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ADRIAN FERNANDO |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO MOURA COSTA |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KOMAL SHAH / 14/04/2009 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MS. KOMAL SHAH |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK BROWNE |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY LE CHEN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | SECRETARY APPOINTED PATRICK JAMES BROWNE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JAMES CHRISTOPHER THOMPSON |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACK MACDONALD |
| 03/02/083 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 21 BEUAMONT STREET OXFORD OXFORDSHIRE OX1 2NP |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL IRE OX1 2NP BS2 8PE |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | Incorporation |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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