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 |
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