ECO ENERGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04822390

Incorporation date

04/07/2003

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

22/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (12 pages)

09/12/2013

Registered office address changed from Purnells St Marks House 3 Goldtops Newport South Wales NP20 4PG on 2013-12-10

View PDF (2 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (12 pages)

07/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/02/2012

Registered office address changed from Unit 2 Squire Drive Brynmenyn Industrial Estate Bridgend CF32 9TX on 2012-02-07

View PDF (2 pages)

24/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/01/2012

Statement of affairs with form 4.19

View PDF (14 pages)

22/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2012

Resolutions

View PDF (1 pages)

10/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Mr Michael Francis Mcdonald on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for Simon Costelow on 2010-07-01

View PDF (2 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/10/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (2 pages)

28/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

04/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/12/2008

Resolutions

View PDF (10 pages)

07/12/2008

Registered office changed on 08/12/2008 from hhpg house, coity road bridgend glamorgan CF31 1LT

View PDF (1 pages)

11/11/2008

Appointment terminated director patricia costelow

View PDF (1 pages)

11/11/2008

Director appointed mr michael francis mcdonald

View PDF (1 pages)

14/08/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

21/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

19/08/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

12/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

17/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

27/07/2005

Return made up to 05/07/05; full list of members

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: hhpg 28 coity road bridgend mid glamorgan CF31 1LR

View PDF (1 pages)

10/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

08/12/2004

Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

17/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

View PDF (1 pages)

03/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

Resolutions

View PDF (10 pages)

04/07/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costelow, Simon	Director	30/12/2003 - Present	5
Mathias, Clive Stanley	Secretary	05/07/2003 - 29/07/2004	258
Mcdonald, Michael Francis	Director	11/11/2008 - Present	3
Costelow, Simon	Secretary	30/12/2003 - Present	1
Costelow, Patricia Anne	Director	29/07/2004 - 11/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ECO ENERGY SYSTEMS LIMITED

ECO ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO ENERGY SYSTEMS LIMITED?

ECO ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 04/07/2003 and dissolved on 22/09/2014.

Where is ECO ENERGY SYSTEMS LIMITED located?

ECO ENERGY SYSTEMS LIMITED is registered at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT.

What does ECO ENERGY SYSTEMS LIMITED do?

ECO ENERGY SYSTEMS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for ECO ENERGY SYSTEMS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved following liquidation.