ECOMASTER INDUSTRIES LIMITED filing history - Find and update company information

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ECOMASTER INDUSTRIES LIMITED

Company number 07193930

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 24 pages (24 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 24 pages (24 pages)
21 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 21 August 2021	View PDF Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from Hill Farm Sutton Road Drayton Bassett Tamworth Staffordshire B78 3DY to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 26 October 2020	View PDF Registered office address changed from Hill Farm Sutton Road Drayton Bassett Tamworth Staffordshire B78 3DY to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	MR01	Registration of charge 071939300006, created on 19 August 2015	View PDF Registration of charge 071939300006, created on 19 August 2015 - link opens in a new window - 13 pages (13 pages)
20 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 300	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	MR01	Registration of charge 071939300005, created on 24 March 2015	View PDF Registration of charge 071939300005, created on 24 March 2015 - link opens in a new window - 18 pages (18 pages)

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