ECO-WORLD (UK) LIMITED


Registered number: 04107540
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> ECO-WORLD (UK) LIMITED

Name: ECO-WORLD (UK) LIMITED
ECO-WORLD (UK) LTD
Address: 8 HOPPER WAY, DISS, NORFOLK, UNITED KINGDOM, IP22 4GT
Incorporation Date: 2000-11-14

Company status: Dissolved


Company Documents

date name form type
2020-10-27 STRUCK OFF AND DISSOLVED GAZ2
2020-03-03 FIRST GAZETTE GAZ1
2019-11-27 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-01-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES CS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROMVIRGINIA HOUSE STATION ROADATTLEBOROUGHNORFOLKNR17 2AT AD01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-01-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-18 14/11/15 FULL LIST AR01
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-11-17 14/11/14 FULL LIST AR01
2014-06-12 REGISTERED OFFICE CHANGED ON 12/06/2014 FROMFAIERS HOUSE GILRAY ROADDISSNORFOLKIP22 4WR AD01
2014-09-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GARDINER / 01/11/2014 CH01
2013-01-03 14/11/12 NO CHANGES AR01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-24 14/11/13 FULL LIST AR01
2013-02-06 REGISTERED OFFICE CHANGED ON 06/02/2013 FROMFAIERS HOUSEGILRAY ROADDISSNORFOLKIP22 4UR AD01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-23 14/11/11 NO CHANGES AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 APPOINTMENT TERMINATED, SECRETARY SUSAN BAILEY TM02
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-25 14/11/10 FULL LIST AR01
2010-04-13 14/11/09 FULL LIST AR01
2010-04-20 28/02/10 STATEMENT OF CAPITAL GBP 40020 SH02
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-27 REGISTERED OFFICE CHANGED ON 27/10/07 FROM:104 VICTORIA ROADDISSNORFOLK IP22 4JG 287
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-08 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-02-01 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-08 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-07 AD 10/12/03---------£ SI 18@1=18£ IC 40002/40020 88(2)R
2004-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-01-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-09 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2003-12-11 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-02-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-11-12 £ NC 1000/4100001/11/02 123
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-12 NC INC ALREADY ADJUSTED 01/11/02 RES04
2001-11-27 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 225
2001-01-04 NEW SECRETARY APPOINTED 288a
2001-01-04 NEW DIRECTOR APPOINTED 288a
2001-12-04 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2001-01-04 DIRECTOR RESIGNED 288b
2001-01-04 SECRETARY RESIGNED 288b
2000-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-01 05:43:56