ECOPATH LIMITED


Registered number: 04228296
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28923 - Manufacture of equipment for concrete crushing and screening and roadworks -> ECOPATH LIMITED

Name: ECOPATH LIMITED
ECOPATH LTD
Address: BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Incorporation Date: 2001-06-04

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-03 DISS40 (DISS40(SOAD)) DISS40
2015-09-22 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-07 FIRST GAZETTE GAZ1
2014-12-31 04/06/14 FULL LIST AR01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-07 04/06/13 FULL LIST AR01
2012-10-03 DISS40 (DISS40(SOAD)) DISS40
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-26 04/06/12 FULL LIST AR01
2012-10-02 FIRST GAZETTE GAZ1
2011-07-26 04/06/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE GRAHAM / 04/06/2010 CH01
2010-08-03 04/06/10 FULL LIST AR01
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-06 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2009-09-22 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-11 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS 363s
2007-04-14 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2007-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-26 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2006-04-26 DIRECTOR RESIGNED 288b
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:54 NORCOT ROADTILEHURSTREADINGBERKSHIRE RG30 6BU 287
2006-04-26 NEW DIRECTOR APPOINTED 288a
2006-02-05 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2005-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-11-09 DELIVERY EXT'D 3 MTH 31/12/04 244
2003-02-09 NEW SECRETARY APPOINTED 288a
2003-02-09 DIRECTOR RESIGNED 288b
2003-02-09 SECRETARY RESIGNED 288b
2003-10-29 COMPANY NAME CHANGEDSTRATCO LIMITEDCERTIFICATE ISSUED ON 29/10/03 CERTNM
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-01-17 AD 02/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-31 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-06-14 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-07-18 NEW DIRECTOR APPOINTED 288a
2001-07-18 S366A DISP HOLDING AGM 04/06/01 ELRES
2001-07-18 NEW SECRETARY APPOINTED 288a
2001-07-18 S386 DISP APP AUDS 04/06/01 ELRES
2001-07-18 REGISTERED OFFICE CHANGED ON 18/07/01 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BU 287
2001-07-13 DIRECTOR RESIGNED 288b
2001-08-10 REGISTERED OFFICE CHANGED ON 10/08/01 FROM:BOCAGEELMS ROADHOOKHAMPSHIRE RG29 9DP 287
2001-10-18 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 225
2001-07-13 SECRETARY RESIGNED 288b
2001-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-08 08:33:39