ECOLOGY MATTERS LTD


Registered number: 05078002
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Name: ECOLOGY MATTERS LTD
ECOLOGY MATTERS LIMITED
Address: UNIT 9, CEFN LLAN SCIENCE PARK, ABERYSTWYTH, CEREDIGION, WALES, SY23 3AH
Incorporation Date: 2004-03-18

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 050780020001 MR01
2019-03-18 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2019-10-10 APPLICATION FOR STRIKING-OFF DS01
2018-03-19 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-12-31 31/03/18 UNAUDITED ABRIDGED AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-22 SAIL ADDRESS CHANGED FROM:C/O ENVIRONMENT SYSTEMS LIMITEDUNIT 11/4 CEFN LLAN SCIENCE PARKABERYSTWYTHDYFEDSY23 3AHWALES AD02
2017-03-24 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROMC/O ENVIRONMENT SYSTEMS LIMITEDUNIT 11/4 CEFN LLAN SCIENCE PARKABERYSTWYTHCEREDIGIONSY23 3AHWALES AD01
2016-03-18 18/03/16 NO MEMBER LIST AR01
2015-01-16 CORPORATE DIRECTOR APPOINTED ENVIRONMENT SYSTEMS LIMITED AP02
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS TM01
2015-03-31 SECRETARY APPOINTED MR GRAEME SUMMERS AP03
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROMBRONHAULPENTREBACHTALYBONTCEREDIGIONSY24 5EH AD01
2015-01-16 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN TM02
2015-03-31 18/03/15 NO MEMBER LIST AR01
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR SARAH CARTMEL TM01
2015-01-21 DIRECTOR APPOINTED GRAEME SUMMERS AP01
2015-01-21 DIRECTOR APPOINTED STEVEN JOHN KEYWORTH AP01
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN TM01
2015-03-31 SAIL ADDRESS CHANGED FROM:THE EMPORIUM OFFICES TALYBONTTALYBONTCEREDIGIONSY24 5ERWALES AD02
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR ENVIRONMENT SYSTEMS LIMITED TM01
2014-08-04 ALTER ARTICLES 02/05/2014 RES01
2014-03-25 18/03/14 NO MEMBER LIST AR01
2014-09-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-20 ALTER ARTICLES 02/05/2014 RES01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-16 18/03/13 NO MEMBER LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-26 18/03/12 NO MEMBER LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2011-04-06 18/03/11 NO MEMBER LIST AR01
2011-04-06 SAIL ADDRESS CREATED AD02
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR CROSS / 22/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CARTMEL / 22/03/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY GREEN / 22/03/2010 CH01
2010-03-22 18/03/10 NO MEMBER LIST AR01
2009-03-24 ANNUAL RETURN MADE UP TO 18/03/09 363a
2009-01-07 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-19 ANNUAL RETURN MADE UP TO 18/03/08 363a
2007-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 ANNUAL RETURN MADE UP TO 18/03/07 363a
2006-11-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AAMD
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 ANNUAL RETURN MADE UP TO 18/03/06 363a
2006-03-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-30 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2005-03-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-30 ANNUAL RETURN MADE UP TO 18/03/05 363s
2005-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 AA
2004-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-02 01:45:13