ECOPOINT LIMITED
Company number 04105531 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jan 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BAKER / 01/01/2012 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 29 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 29 November 2010 | View document |
| 26 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 29 November 2009 | View document |
| 31 Aug 2010 | PREVSHO FROM 30/11/2009 TO 29/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL BAKER / 10/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BAKER / 10/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: G OFFICE CHANGED 05/02/03 40 MARGARET STREET LONDON W1N 7FB | View document |
| 6 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG | View document |
| 7 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2000 | COMPANY NAME CHANGED W H B SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/00 | View document |
| 1 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2000 | COMPANY NAME CHANGED ECOPOINT LIMITED CERTIFICATE ISSUED ON 30/11/00 | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 Nov 2000 | Incorporation | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |