ECO-EXMOOR LTD.


Registered number: 04771377
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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

Company status: Dissolved


Company Documents

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