ECOSYSTEMS LIMITED


Registered number: 00970404
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Name: ECOSYSTEMS LIMITED
ECOSYSTEMS LTD
Address: MKA HOUSE, 36 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1NA
Incorporation Date: 1970-01-19

Company status: Dissolved


Company Documents

date name form type
2015-01-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-18 APPLICATION FOR STRIKING-OFF DS01
2014-02-24 31/12/13 FULL LIST AR01
2014-09-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-10 31/03/13 TOTAL EXEMPTION SMALL AA
2014-09-04 12/08/14 STATEMENT OF CAPITAL GBP 758339 SH01
2013-01-29 31/12/12 FULL LIST AR01
2012-01-26 31/12/11 FULL LIST AR01
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-12 FIRST GAZETTE GAZ1
2011-04-19 DISS40 (DISS40(SOAD)) DISS40
2011-05-05 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 05/05/2011 CH03
2011-04-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-04 31/12/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ZACHARIAS ROBIN GOLDSMITH / 31/12/2009 CH01
2010-03-16 31/12/09 FULL LIST AR01
2010-04-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-24 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-11 APPOINTMENT TERMINATED DIRECTOR EDWARD GOLDSMITH 288b
2009-02-11 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-10 DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOLDSMITH / 01/04/2008 288c
2008-12-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2007-01-19 REGISTERED OFFICE CHANGED ON 19/01/07 FROM:UNIT 18 CHELSEA WHARF15 LOTS ROADLONDONSW10 0QJ 287
2007-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-22 SECRETARY RESIGNED 288b
2007-07-12 RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS 363s
2007-05-22 NEW SECRETARY APPOINTED 288a
2007-08-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-13 DIRECTOR RESIGNED 288b
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-14 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-04 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2001-01-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-26 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2000-01-18 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-05 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-10-19 NEW DIRECTOR APPOINTED 288a
1999-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1998-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-02-09 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-02-02 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1996-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 AA
1996-01-09 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1996-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 AA
1995-02-08 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-06-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 AA
1994-06-02 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-07 14:42:48