| Name: |
ECOTECTURE LIMITED
ECOTECTURE LTD |
| Address: | BASEPOINT BUSINESS CENTRE SUITE 43,, LITTLE HIGH STREET,, SHOREHAM BY SEA, WEST SUSSEX, ENGLAND, BN43 5EG |
| Incorporation Date: | 2005-12-05 |
| date | name | form type |
| 2020-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-04 | 05/12/15 FULL LIST | AR01 |
| 2016-03-18 | APPOINTMENT TERMINATED, DIRECTOR JACOB WHITE | TM01 |
| 2016-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM4 HEATH SQUAREBOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BL | AD01 |
| 2016-04-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2015-02-09 | 05/12/14 FULL LIST | AR01 |
| 2015-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB PHINEAS WHITE / 09/02/2015 | CH01 |
| 2015-04-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM4 HEATH SQUAREBOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BLENGLAND | AD01 |
| 2014-04-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 05/12/13 FULL LIST | AR01 |
| 2014-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM31 SUSSEX ROADHAYWARDS HEATHWEST SUSSEXRH16 4DZUNITED KINGDOM | AD01 |
| 2014-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM31 SUSSEX ROADHAYWARDS HEATHWEST SUSSEXRH16 4DZENGLAND | AD01 |
| 2013-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROMCRAVEN HOUSE9 WEST MILLSNEWBURYBERKSHIRERG14 5HG | AD01 |
| 2013-06-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB PHINEAS WHITE / 02/01/2012 | CH01 |
| 2012-11-08 | SUB-DIVISION12/10/12 | SH02 |
| 2012-05-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 05/12/12 FULL LIST | AR01 |
| 2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB PHINEAS WHITE / 01/11/2011 | CH01 |
| 2012-01-11 | 05/12/11 FULL LIST | AR01 |
| 2011-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB PHINEAS WHITE / 01/12/2010 | CH01 |
| 2011-01-18 | 05/12/10 FULL LIST | AR01 |
| 2011-01-17 | APPOINTMENT TERMINATED, DIRECTOR JAKE WHITE | TM01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SAADY / 01/04/2010 | CH01 |
| 2010-02-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | DIRECTOR APPOINTED JACOB PHINEAS WHITE | AP01 |
| 2010-01-07 | 05/12/09 FULL LIST | AR01 |
| 2009-03-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-05 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-07 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-28 | AD 05/12/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-12-16 | SECRETARY RESIGNED | 288b |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:1 DUNDERDALE STREET, LONGRIDGEPRESTONLANCASHIREPR3 3WB | 287 |
| 2005-12-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-21 19:31:40