ECO2 BUILD LIMITED

Key Data

Status

Dissolved

Company No.

05347037

Incorporation date

30/01/2005

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

16/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (19 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (18 pages)

24/02/2015

Restoration by order of the court

View PDF (2 pages)

22/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/10/2013

Liquidators' statement of receipts and payments to 2013-09-08

View PDF (19 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (17 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (12 pages)

15/10/2010

Registered office address changed from Tudor House 1-3 the Avenue Lightwater Surrey GU18 5RF on 2010-10-15

View PDF (1 pages)

21/09/2010

Statement of affairs with form 4.19

View PDF (16 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

28/06/2010

Termination of appointment of Susan Brown as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Gerrard Mangan as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Simon Dean as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Mr Gerrard Mangan as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Simon Dean as a director

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Laurence Edward Brown on 2009-10-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Susan Brown on 2009-10-01

View PDF (1 pages)

30/01/2010

Certificate of change of name

View PDF (3 pages)

30/01/2010

Resolutions

View PDF (1 pages)

22/09/2009

Appointment terminated director andrew wilcock

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

25/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

25/03/2009

Director's change of particulars / laurence brown / 17/04/2008

View PDF (1 pages)

25/03/2009

Secretary's change of particulars / susan brown / 17/04/2008

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

04/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

28/02/2008

Registered office changed on 28/02/2008 from rightway house 1-3 the avenue lightwater surrey GU18 5RF

View PDF (1 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

21/06/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

30/11/2005

New director appointed

View PDF (2 pages)

25/07/2005

Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 08/02/05 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECO2 BUILD LIMITED

ECO2 BUILD LIMITED is an(a) Dissolved company incorporated on 30/01/2005 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 ECO2 BUILD LIMITED?

ECO2 BUILD LIMITED is currently Dissolved. It was registered on 30/01/2005 and dissolved on 15/09/2017.

Where is ECO2 BUILD LIMITED located?

ECO2 BUILD LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does ECO2 BUILD LIMITED do?

ECO2 BUILD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ECO2 BUILD LIMITED?

The latest filing was on 16/09/2017: Final Gazette dissolved following liquidation.