THE ECOLOGICAL ENGINE COMPANY LIMITED


Registered number: 03403500
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Name: THE ECOLOGICAL ENGINE COMPANY LIMITED
THE ECOLOGICAL ENGINE COMPANY LTD
Address: WYCHWOOD 86 KIMPTON ROAD, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LX
Incorporation Date: 1997-07-15

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-17 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES CS01
2020-11-19 APPLICATION FOR STRIKING-OFF DS01
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-05 CESSATION OF JOHN SIMPSON BUDD AS A PSC PSC07
2019-02-09 NOTIFICATION OF PSC STATEMENT ON 28/01/2019 PSC08
2019-07-16 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2019-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES CS01
2018-03-13 CESSATION OF OVERLEAF LIMITED AS A PSC PSC07
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMPSON BUDD PSC01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES CS01
2017-01-04 DIRECTOR APPOINTED MS KIRSTY SUSAN REDFERN AP01
2017-01-30 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS TM01
2016-07-25 DIRECTOR APPOINTED MR RICHARD HORBY PHILLIPS AP01
2016-07-25 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STENDER TM01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-17 15/07/15 FULL LIST AR01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 15/07/14 FULL LIST AR01
2013-07-23 APPOINTMENT TERMINATED, DIRECTOR LYNDA ANGEL TM01
2013-07-23 APPOINTMENT TERMINATED, DIRECTOR LYNDA ANGEL TM01
2013-07-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-23 15/07/13 FULL LIST AR01
2012-07-17 15/07/12 FULL LIST AR01
2012-05-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 15/07/11 FULL LIST AR01
2011-07-18 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STENDER / 15/07/2011 CH01
2010-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-16 15/07/10 FULL LIST AR01
2010-07-16 APPOINTMENT TERMINATED, DIRECTOR JOHN KING TM01
2009-08-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-09-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2007-07-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-23 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-18 NEW DIRECTOR APPOINTED 288a
2006-11-15 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-17 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2005-08-01 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363a
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-07 DIRECTOR RESIGNED 288b
2004-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-07-27 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2003-10-05 £ SR 125000@119/03/03 122
2003-10-05 AD 19/03/03---------£ SI 125000@1 88(2)R
2003-09-19 £ SR 250000@113/12/02 122
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-12-24 REGISTERED OFFICE CHANGED ON 24/12/03 FROM:UNIT H GRIFFIN INDUSTRIAL PARKCALMORE INDUSTRIAL ESTATETOTTON SOUTHAMPTONHAMPSHIRE SO40 3SH 287
2003-09-19 AD 13/12/02---------£ SI 250000@1 88(2)R

Last update: 2021-08-03 05:00:39