ECONOGAS LIMITED


Registered number: 02960792
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Name: ECONOGAS LIMITED
ECONOGAS LTD
Address: 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN
Incorporation Date: 1994-08-22

Company status: Dissolved


Company Documents

date name form type
2018-04-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-30 DECLARATION OF SOLVENCY 4.70
2017-08-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-04 REGISTERED OFFICE CHANGED ON 04/09/2017 FROMDOVE HOUSE THE STREETHORHAMEYESUFFOLKIP21 5DXENGLAND AD01
2017-03-06 REGISTERED OFFICE CHANGED ON 06/03/2017 FROMUNIT 22 SAMPSON HOUSEARTERIAL ROADLAINDONESSEXSS15 6DR AD01
2017-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-08-08 PREVEXT FROM 31/03/2017 TO 31/07/2017 AA01
2017-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-01-22 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS TM01
2016-05-09 APPOINTMENT TERMINATED, DIRECTOR PAUL DEBRICK TM01
2016-06-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2016-01-22 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MANNING TM01
2015-08-18 17/08/15 FULL LIST AR01
2015-05-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY GRIGGS / 10/12/2013 CH01
2014-02-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-02-10 DIRECTOR APPOINTED MR STEPHEN GEORGE BANGS AP01
2014-09-03 22/08/14 FULL LIST AR01
2014-02-24 24/02/14 STATEMENT OF CAPITAL GBP 3000 SH06
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DONALDSON TM01
2014-02-13 DIRECTOR APPOINTED MR PAUL DEBRICK AP01
2014-05-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2014-02-10 DIRECTOR APPOINTED MRS JILLIAN ANN MANNING AP01
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DONALDSON TM01
2013-05-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-28 22/08/13 FULL LIST AR01
2012-08-29 SECRETARY APPOINTED MRS KATHLEEN RITA GRIGGS AP03
2012-05-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-29 APPOINTMENT TERMINATED, SECRETARY ALISTAIR DONALDSON TM02
2012-08-22 22/08/12 FULL LIST AR01
2011-05-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-06 22/08/11 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MALCOLM DONALDSON / 19/08/2010 CH01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-11 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MALCOLM DONALDSON / 19/08/2010 CH03
2010-10-11 22/08/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY GRIGGS / 19/08/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH DONALDSON / 19/08/2010 CH01
2010-03-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-12 15/08/09 FULL LIST AR01
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-10-17 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-05 DIRECTOR RESIGNED 288b
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:81 POUND LANEBOWERS GIFFORDBASILDONESSEX SS13 2HN 287
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-22 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-19 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2004-09-17 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-09-02 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2003-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-09-11 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-02-19 16:11:23