| Name: |
ECOMASTER LIMITED
ECOMASTER LTD |
| Address: | 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL |
| Incorporation Date: | 2006-08-23 |
| date | name | form type |
| 2019-10-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | CS01 |
| 2018-09-24 | PSC'S CHANGE OF PARTICULARS / MR BRETT SINCLAIR WITTAM / 31/07/2018 | PSC04 |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | CS01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-05-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 17/10/15 FULL LIST | AR01 |
| 2014-10-21 | 17/10/14 FULL LIST | AR01 |
| 2014-02-24 | APPOINTMENT TERMINATED, SECRETARY BRETT WITTAM | TM02 |
| 2014-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SINCLAIR WITTAM / 30/09/2013 | CH01 |
| 2013-10-29 | 17/10/13 FULL LIST | AR01 |
| 2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | TM02 |
| 2012-10-29 | COMPANY NAME CHANGED TRADE SOLAR UK LIMITEDCERTIFICATE ISSUED ON 29/10/12 | CERTNM |
| 2012-10-23 | 17/10/12 FULL LIST | AR01 |
| 2012-10-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-07-30 | APPOINTMENT TERMINATED, DIRECTOR PHILL WITTAM | TM01 |
| 2011-01-06 | 17/10/10 FULL LIST | AR01 |
| 2011-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-12-08 | 17/10/11 NO CHANGES | AR01 |
| 2011-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 16/10/2010 | CH03 |
| 2010-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-03-26 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | SECRETARY APPOINTED JOHN JOSEPH PHILLIPS | 288a |
| 2009-11-19 | 17/10/09 NO CHANGES | AR01 |
| 2009-06-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT WITTAM / 22/06/2009 | 288c |
| 2009-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-06-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT WITTAM / 22/06/2009 | 288c |
| 2009-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROMJOHN PHILLIPS & CO LTD81 CENTAUR COURT CLAYDON BUSINESS PARKGREAT BLAKENHAMIPSWICHSUFFOLKIP6 0NL | AD01 |
| 2009-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM85A GORSE INDUSTRIAL ESTATE,BARNHAM, THETFORDNORFOLKIP24 2PH | 287 |
| 2009-11-07 | APPOINT PERSON AS SECRETARY | AP03 |
| 2008-01-14 | DIRECTOR RESIGNED | 288b |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:40 YORK WAYTHETFORDNORFOLKIP24 1EJ | 287 |
| 2008-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-14 | SECRETARY RESIGNED | 288b |
| 2008-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-17 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN | 287 |
| 2006-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-05 | COMPANY NAME CHANGEDADSOLAR HOME LIMITEDCERTIFICATE ISSUED ON 05/10/06 | CERTNM |
| 2006-10-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2019-10-13 09:49:52