ECO-LOGIC (UK) EMPS LIMITED

Key Data

Status

Dissolved

Company No.

03324807

Incorporation date

25/02/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

16/10/2012

Final Gazette dissolved following liquidation

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16/07/2012

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Statement of affairs with form 4.19

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06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Resolutions

View PDF (1 pages)

24/07/2011

Registered office address changed from Suite 20 Elite House 70 Warwick Street Digbeth Birmingham West Midlands B12 0NL on 2011-07-25

View PDF (2 pages)

07/07/2011

Appointment of Mr Marcus George Henchley Newton as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Norman Price as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of Dudley Moore as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of William Good as a director

View PDF (1 pages)

25/04/2011

Resolutions

View PDF (20 pages)

25/04/2011

Statement of company's objects

View PDF (1 pages)

17/03/2011

Statement of company's objects

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

13/12/2010

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

View PDF (8 pages)

23/11/2010

Termination of appointment of David Lloyd as a director

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23/11/2010

Termination of appointment of David Lloyd as a secretary

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23/11/2010

Appointment of Mr William Marsh Good as a director

View PDF (2 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

20/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (7 pages)

20/04/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (2 pages)

22/12/2009

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

View PDF (7 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/03/2009

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

View PDF (7 pages)

31/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

30/01/2009

Director appointed david john lloyd

View PDF (2 pages)

07/10/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

01/05/2008

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

View PDF (7 pages)

28/05/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

19/03/2007

Resolutions

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

02/05/2006

Return made up to 26/02/06; no change of members

View PDF (7 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

24/01/2006

Return made up to 26/02/05; no change of members

View PDF (7 pages)

09/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/06/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

22/08/2003

Ad 07/08/03--------- £ si 60@1=60 £ ic 1594/1654

View PDF (1 pages)

05/08/2003

Ad 02/06/03--------- £ si 60@1=60 £ ic 1534/1594

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05/08/2003

Nc inc already adjusted 02/06/03

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05/08/2003

Resolutions

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05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (2 pages)

04/04/2003

Return made up to 26/02/03; full list of members

View PDF (10 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

22/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

22/11/2001

Ad 31/10/01--------- £ si 100@1=100 £ ic 1434/1534

View PDF (2 pages)

22/11/2001

Nc inc already adjusted 31/10/01

View PDF (1 pages)

22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

View PDF (4 pages)

21/08/2001

Registered office changed on 22/08/01 from: 204 sherbourne studios morville street birmingham west midlands B16 8DG

View PDF (1 pages)

16/05/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

16/05/2001

Director resigned

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07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/04/2000

Ad 31/03/00--------- £ si 150@1=150 £ ic 1284/1434

View PDF (2 pages)

10/04/2000

Ad 31/03/00--------- £ si 40@1=40 £ ic 1244/1284

View PDF (2 pages)

10/04/2000

Ad 31/03/00--------- £ si 244@1=244 £ ic 1000/1244

View PDF (2 pages)

09/04/2000

Resolutions

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09/04/2000

Resolutions

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09/04/2000

Resolutions

View PDF (2 pages)

09/04/2000

£ nc 1000/1434 31/03/00

View PDF (1 pages)

15/03/2000

Return made up to 26/02/00; full list of members

View PDF (9 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

24/06/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

24/06/1999

Secretary resigned;director resigned

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12/04/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

Ad 21/03/97--------- £ si 210@1=210 £ ic 790/1000

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13/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

01/04/1997

Ad 21/03/97--------- £ si 100@1=100 £ ic 690/790

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (8 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Registered office changed on 02/04/97 from: gazette buildings 168 corporation street birmingham B4 6TU

View PDF (1 pages)

01/04/1997

Ad 20/03/97--------- £ si 688@1=688 £ ic 2/690

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Ad 20/03/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Lloyd, David John	Director	15/01/2009 - 31/10/2010	4
Good, William Marsh	Director	05/10/2010 - 21/04/2011	17
Newton, Marcus George Henchley	Director	21/04/2011 - Present	4
Price, Norman Edwin, Dr	Director	21/03/1997 - 21/04/2011	14
Moore, Dudley Franklin	Director	20/03/1997 - 21/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ECO-LOGIC (UK) EMPS LIMITED

ECO-LOGIC (UK) EMPS LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director 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-LOGIC (UK) EMPS LIMITED?

ECO-LOGIC (UK) EMPS LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 16/10/2012.

Where is ECO-LOGIC (UK) EMPS LIMITED located?

ECO-LOGIC (UK) EMPS LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does ECO-LOGIC (UK) EMPS LIMITED do?

ECO-LOGIC (UK) EMPS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECO-LOGIC (UK) EMPS LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.