ECONOVATE LIMITED


Registered number: 05972538
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Name: ECONOVATE LIMITED
ECONOVATE LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Incorporation Date: 2006-10-19

Company status: Dissolved


Company Documents

date name form type
2020-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-05 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-12-05 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-03-06 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROMTHE COTTAGE LONDON ROADHEMEL HEMPSTEADHERTFORDSHIREHP3 9QUENGLAND AD01
2019-01-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00006119,00014970 AM01
2019-02-01 REGISTERED OFFICE CHANGED ON 01/02/2019 FROMC/O RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREETLONDONUNITED KINGDOMEC4A 4AB AD01
2019-02-14 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-07-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-10-19 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES CS01
2018-05-16 APPOINTMENT TERMINATED, SECRETARY MARGARITA PELLI ZAVALA TM02
2018-05-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-10-19 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2017-12-08 REGISTERED OFFICE CHANGED ON 08/12/2017 FROMUNIT 4 FROGMORE ROAD INDUSTRIAL ESTATEFROGMORE ROADHEMEL HEMPSTEADHERTFORDSHIREHP3 9RW AD01
2017-06-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-04 DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW AP01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 059725380004 MR01
2016-05-24 APPOINTMENT TERMINATED, DIRECTOR OMER KUTLUOGLU TM01
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-19 02/08/16 STATEMENT OF CAPITAL GBP 58.92 SH01
2016-08-04 DIRECTOR APPOINTED MR COLM MICHAEL EGAN AP01
2016-10-19 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-08-22 02/08/16 STATEMENT OF CAPITAL GBP 58.92 SH01
2015-10-19 19/10/15 FULL LIST AR01
2015-04-22 03/04/15 STATEMENT OF CAPITAL GBP 50.00 SH01
2015-06-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-20 DIRECTOR APPOINTED MR OMER KUTLUOGLU AP01
2014-10-20 19/10/14 FULL LIST AR01
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM13 GREENWAYHEMEL HEMPSTEADHERTFORDSHIREHP2 4QG AD01
2014-09-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 01/04/2014 CH01
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 01/04/2014 CH01
2013-02-08 25/01/13 STATEMENT OF CAPITAL GBP 46.15 SH01
2013-02-01 DIRECTOR APPOINTED MR ADAM CLIVE SMITH AP01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 19/10/13 FULL LIST AR01
2013-02-07 ADOPT ARTICLES 25/01/2013 RES01
2013-02-07 SUB-DIVISION25/01/13 SH02
2013-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-11-26 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-22 19/10/12 FULL LIST AR01
2012-12-31 31/01/12 STATEMENT OF CAPITAL GBP 40 SH01
2012-06-19 APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL TM01
2011-06-07 31/03/11 TOTAL EXEMPTION FULL AA
2011-10-25 19/10/11 FULL LIST AR01
2011-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-01 DIRECTOR APPOINTED MR HUGH ROBERT PARNELL AP01
2011-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-11 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-26 19/10/10 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 27/11/2009 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 27/11/2009 CH01
2009-07-14 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-27 19/10/09 FULL LIST AR01
2008-08-01 PREVEXT FROM 31/10/2007 TO 31/03/2008 225
2008-10-27 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-05-07 REGISTERED OFFICE CHANGED ON 07/05/2008 FROMAPSLEY MILLS COTTAGELONDON ROADHEMEL HEMPSTEADHERTFORDSHIREHP3 9RL 287
2008-08-01 31/03/08 TOTAL EXEMPTION FULL AA
2007-10-22 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a

Last update: 2020-07-07 10:39:43