ECOTEC SERVICES LTD
Company number 06892326 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2024 | Administrator's progress report · 27 pages | View document |
| 29 Oct 2024 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 16 Oct 2024 | Registered office address changed from C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-10-16 · 3 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Michael John Wall on 2024-07-08 · 2 pages | View document |
| 3 Jun 2024 | Administrator's progress report · 27 pages | View document |
| 22 Nov 2023 | Administrator's progress report · 26 pages | View document |
| 26 Oct 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Jun 2023 | Administrator's progress report · 28 pages | View document |
| 23 May 2023 | Administrator's progress report · 27 pages | View document |
| 3 Jan 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Dec 2022 | Statement of administrator's proposal · 51 pages | View document |
| 5 Dec 2022 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 8 Nov 2022 | Registered office address changed from Ecotec Services Orchard Street Worcester WR5 3DW to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-10-31 · 17 pages | View document |
| 4 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 17 pages | View document |
| 16 Jul 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CALEY | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR MARC QUAINTON | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTEC HOLDINGS LTD | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 9 May 2019 | CESSATION OF MICHAEL JOHN WALL AS A PSC | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260006 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260005 | View document |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR STUART CALEY | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JOANNE WALL / 22/11/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 9 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068923260002 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068923260001 | View document |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260004 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY WALL / 01/03/2016 | View document |
| 8 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 01/03/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260003 | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOLE | View document |
| 6 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 19/09/2014 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MOLE / 19/09/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | DIRECTOR APPOINTED MRS KIRSTY WALL | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 101 STATION ROAD FERNHILL HEATH WORCESTER WR3 7UW | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260002 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068923260001 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 7 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR PHILLIP ROBERT MOLE | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 88 KENWOOD AVENUE WORCESTER WR4 9ED ENGLAND | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 06/01/2012 | View document |
| 21 Jun 2011 | ADOPT ARTICLES 15/06/2011 | View document |
| 21 Jun 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 20 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOLE · 1 page | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY AULD STEVEN MALCOLM | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 88 KENWOOD AVENUE WORCESTER WR4 9ED ENGLAND · 1 page | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALL / 29/04/2010 · 2 pages | View document |
| 9 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MOLE / 29/04/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 3 PARK VIEW TERRACE WORCESTER WR3 7AG | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |