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ECODRIVE LIMITED

Company number 03176744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
05 Apr 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 AD01 Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 10 March 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
15 Feb 2010 TM02 Termination of appointment of Elisabeth Snaith as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Return made up to 22/03/09; full list of members
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Sep 2008 288a Director appointed ms christilla cyr
01 Sep 2008 AA Accounts made up to 31 March 2008
29 Aug 2008 288b Appointment Terminated Director christophe peltzer
04 Jun 2008 288a Director appointed mr christophe jean peltzer
04 Jun 2008 288b Appointment Terminated Director saur (uk) LIMITED
26 Mar 2008 363a Return made up to 22/03/08; full list of members
20 Aug 2007 AA Accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 22/03/07; full list of members
12 Jul 2006 AA Accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 22/03/06; full list of members
28 Oct 2005 AA Accounts made up to 31 March 2005
05 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
31 Mar 2005 363s Return made up to 22/03/05; full list of members