ECO REEF POWER LIMITED


Registered number: 04264502
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Name: ECO REEF POWER LIMITED
ECO REEF POWER (2001) LTD
Address: FIRST FLOOR 7 NEPTUNE COURT, OCEAN WAY, CARDIFF, CF24 5JS
Incorporation Date: 2001-08-03

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-18 APPLICATION FOR STRIKING-OFF DS01
2017-08-16 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2017-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-04-21 COMPANY NAME CHANGED ECO REEF POWER LIMITEDCERTIFICATE ISSUED ON 21/04/15 CERTNM
2015-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-08-11 03/08/15 FULL LIST AR01
2014-08-12 03/08/14 FULL LIST AR01
2014-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-08-05 03/08/13 FULL LIST AR01
2012-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-08-17 03/08/12 FULL LIST AR01
2011-08-26 03/08/11 FULL LIST AR01
2011-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-08-19 03/08/10 FULL LIST AR01
2009-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-08-17 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-08-06 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS 363s
2006-03-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-09-20 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2006-03-07 AD 20/02/06---------£ SI 196@1=196£ IC 2/198 88(2)R
2006-03-07 £ NC 100/20020/02/06 RES04
2006-03-07 NC INC ALREADY ADJUSTED20/02/06 123
2006-03-07 AD 20/02/06---------£ SI 2@1=2£ IC 198/200 88(2)R
2006-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-08-25 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2005-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-06-01 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2004-11-23 REGISTERED OFFICE CHANGED ON 23/11/04 FROM:2 HICKMAN ROADPENARTHSOUTH GLAMORGAN CF64 2AJ 287
2004-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-01-10 NEW SECRETARY APPOINTED 288a
2004-11-23 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-11-23 NEW DIRECTOR APPOINTED 288a
2004-01-10 NEW DIRECTOR APPOINTED 288a
2004-01-10 NEW DIRECTOR APPOINTED 288a
2004-01-10 NEW DIRECTOR APPOINTED 288a
2003-09-25 SECRETARY RESIGNED 288b
2003-09-25 DIRECTOR RESIGNED 288b
2003-09-25 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:BERRY SMITH CORPORATEHAYWARD HOUSEDUMFRIES PLACECARDIFF CF10 3GA 287
2003-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-08-04 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2001-10-08 COMPANY NAME CHANGEDREDI-73 LIMITEDCERTIFICATE ISSUED ON 08/10/01 CERTNM
2001-08-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-13 09:52:57