ECO WIND LTD

Key Data

Status

Dissolved

Company No.

04931159

Incorporation date

13/10/2003

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 pages)

24/04/2014

Current accounting period extended from 2014-05-31 to 2014-10-31

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/06/2013

Previous accounting period shortened from 2013-10-31 to 2013-05-31

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

14/10/2012

Register inspection address has been changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF

View PDF (1 pages)

10/09/2012

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

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2012

Certificate of change of name

View PDF (3 pages)

14/06/2012

Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF England on 2012-06-15

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

17/10/2011

Director's details changed for Mrs Kelly Maden on 2011-01-01

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Andrew Trevor Maden on 2011-01-01

View PDF (2 pages)

24/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

23/11/2010

Director's details changed for Mrs Kelly Maden on 2010-01-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Andrew Trevor Maden on 2010-01-01

View PDF (2 pages)

23/11/2010

Secretary's details changed for Mr Andrew Trevor Maden on 2010-01-01

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Registered office address changed from 21-23 Woolmarket Berwick upon Tweed TD15 1DH on 2009-10-27

View PDF (1 pages)

26/10/2009

Director's details changed for Simon Thomas Maden on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Kelly Maden on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Karen Maden on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Andrew Trevor Maden on 2009-10-01

View PDF (2 pages)

26/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

18/01/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

02/12/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

11/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

25/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

23/05/2005

Registered office changed on 24/05/05 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW

View PDF (1 pages)

15/12/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Ad 14/11/03--------- £ si 49@1=49 £ ic 1/50

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17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

13/10/2003

Incorporation

View PDF (14 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	13/10/2003 - 11/11/2003	1264
CREDITREFORM LIMITED	Corporate Director	13/10/2003 - 11/11/2003	1253
Maden, Simon Thomas	Director	11/11/2003 - Present	22
Maden, Andrew Trevor	Director	11/11/2003 - Present	24
Maden, Andrew Trevor	Secretary	11/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECO WIND LTD

ECO WIND LTD is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ. There are currently 5 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 WIND LTD?

ECO WIND LTD is currently Dissolved. It was registered on 13/10/2003 and dissolved on 08/09/2014.

Where is ECO WIND LTD located?

ECO WIND LTD is registered at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ.

What does ECO WIND LTD do?

ECO WIND LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ECO WIND LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.