ECONOLYST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 22/01/1922 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 |
| 17/01/1817 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SUITE 10, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN ENGLAND |
| 02/12/162 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/162 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/162 December 2016 | DECLARATION OF SOLVENCY |
| 22/04/1622 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: SUITE 6, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN ENGLAND |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM BAILEYCROFT HOUSE, 7 CHAPEL LANE WIRKSWORTH DERBYSHIRE DE4 4FF |
| 21/12/1521 December 2015 | CURREXT FROM 31/08/2015 TO 29/02/2016 |
| 11/06/1511 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR. ANDREW GARETH MIDDLETON |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR. DAVID REIS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR. EREZ SIMHA |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE REEVES |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MS RENATE ANSELM |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: C/O ECONOLYST LTD THE SILVERSMITHS, CROWN YARD MARKET PLACE WIRKSWORTH MATLOCK DERBYSHIRE DE4 4ET UNITED KINGDOM |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/06/133 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP EDWARD REEVES / 14/04/2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/04/0921 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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