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ECOTEK UK LIMITED

Company number 05944610

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
17 Oct 2012 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012
28 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2012 AD01 Registered office address changed from C/O Chris Edwards, Clamarpen 17 Napier Court Gander Lane Chesterfield Derbyshire S43 4PZ on 8 February 2012
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
10 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 100
25 Aug 2011 TM01 Termination of appointment of John Wilkins as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 TM02 Termination of appointment of Tony Cockcroft as a secretary
01 Feb 2011 TM01 Termination of appointment of Tony Cockcroft as a director
04 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for David Robert Wearing on 25 September 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
01 Oct 2009 363a Return made up to 25/09/09; full list of members
16 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2009 288a Secretary appointed mr tony cockcroft
27 Aug 2009 288a Director appointed mr tony cockcroft
13 Nov 2008 363a Return made up to 25/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge