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 |
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