Name: |
ECO-EXMOOR LTD.
ECO-EXMOOR LIMITED. |
Address: | UNIT 45 FOXMOOR BUSINESS PARK, FOXMOOR BUSINESS PARK ROAD, WELLINGTON, SOMERSET, TA21 9RF |
Incorporation Date: | 2003-05-20 |
date | name | form type |
2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-04 | 31/05/17 UNAUDITED ABRIDGED | AA |
2017-01-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-05-23 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
2017-11-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-05-20 | 20/05/16 FULL LIST | AR01 |
2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT | TM01 |
2015-06-02 | 20/05/15 FULL LIST | AR01 |
2015-12-10 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT | TM01 |
2014-05-21 | 20/05/14 FULL LIST | AR01 |
2014-08-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-06-06 | DIRECTOR APPOINTED MS SARA PALMER-FAIRBAIRN | AP01 |
2013-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROMUNIT 45 FOXMOOR BUSINESS PARKHAYWARDS LANEWELLINGTONSOMERSETTA21 9PHUNITED KINGDOM | AD01 |
2013-09-23 | 10/09/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
2013-05-21 | 20/05/13 FULL LIST | AR01 |
2013-09-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRETT / 01/05/2013 | CH01 |
2012-02-17 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-09-14 | 14/09/12 STATEMENT OF CAPITAL GBP 1 | SH06 |
2012-09-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROMTHE OLD POST OFFICEPARRACOMBEBARNSTAPLEDEVONEX31 4QG | AD01 |
2012-09-17 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-06-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE | TM01 |
2012-05-23 | 20/05/12 FULL LIST | AR01 |
2012-06-07 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BACKHOUSE | TM02 |
2011-06-09 | 20/05/11 FULL LIST | AR01 |
2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRETT / 20/05/2010 | CH01 |
2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BACKHOUSE / 20/05/2010 | CH01 |
2010-06-15 | 20/05/10 FULL LIST | AR01 |
2010-12-14 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-05-26 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-26 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-06-11 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
2007-10-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-04-11 | AD 28/03/07---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2007-10-25 | NEW SECRETARY APPOINTED | 288a |
2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-07-09 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
2006-09-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-08-29 | NEW DIRECTOR APPOINTED | 288a |
2006-06-15 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
2006-08-29 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM:CHARDANEWITHYCOMBE LANE, CARHAMPTONMINEHEADSOMERSET TA24 6RF | 287 |
2006-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-08-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-03-21 | FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-17 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-17 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-20 | DIRECTOR RESIGNED | 288b |
2003-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-06-20 | SECRETARY RESIGNED | 288b |
2003-06-20 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM:CHARDENE WITHYCOMBE LANECARHAMPTONMINEHEADSOMERSET TA24 6RF | 287 |
2003-06-20 | NEW DIRECTOR APPOINTED | 288a |
2003-06-21 | AD 27/05/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2020-03-17 13:09:35