ECO2 WINDOW SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

06867031

Incorporation date

01/04/2009

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

18/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2017

Liquidators' statement of receipts and payments to 2017-04-05

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18/04/2017

Return of final meeting in a creditors' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-06-08

View PDF (9 pages)

15/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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15/06/2015

Appointment of a voluntary liquidator

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15/06/2015

Statement of affairs with form 4.19

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15/06/2015

Resolutions

View PDF (1 pages)

27/04/2015

Registered office address changed from Unit 2 New Street Derby DE1 2LX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2015-04-28

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

22/05/2014

Appointment of Mr Peter John Smale as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Margaret Smale as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Margaret Smale as a director

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

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21/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

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05/11/2012

Termination of appointment of Paul Delgado as a director

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05/11/2012

Registered office address changed from Unit 5 Cromford Road Industrial Estate Cromford Road Langley Mill Nottinghamshire NG16 4FL United Kingdom on 2012-11-06

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

01/05/2012

Director's details changed for Paul Delgado on 2012-05-02

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

04/03/2012

Appointment of Mrs Margaret Smale as a director

View PDF (3 pages)

28/11/2011

Certificate of change of name

View PDF (2 pages)

28/11/2011

Change of name notice

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02/11/2011

Registered office address changed from Unit 1 Forest Street Kirkby-in-Ashfield Nottinghamshire NG17 7DT on 2011-11-03

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-01-20

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03/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

23/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

17/08/2009

Accounting reference date extended from 30/04/2010 to 31/07/2010

View PDF (1 pages)

04/08/2009

Ad 22/07/09-22/07/09\gbp si 98@1=98\gbp ic 1/99\

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20/04/2009

Appointment terminated director david wright

View PDF (1 pages)

12/04/2009

Director appointed paul delgado

View PDF (2 pages)

12/04/2009

Director appointed david wright

View PDF (2 pages)

06/04/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

01/04/2009

Incorporation

View PDF (12 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Kahan, Barbara	Director	02/04/2009 - 02/04/2009	27947
Wright, David	Director	02/04/2009 - 09/04/2009	-
Smale, Peter John	Director	22/05/2014 - Present	8
Delgado, Paul	Director	02/04/2009 - 06/11/2012	-
Smale, Margaret	Director	01/02/2012 - 22/05/2014	1

Persons with Significant Control

No PSC data available.

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Description

About ECO2 WINDOW SYSTEMS LTD

ECO2 WINDOW SYSTEMS LTD is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY. 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 WINDOW SYSTEMS LTD?

ECO2 WINDOW SYSTEMS LTD is currently Dissolved. It was registered on 01/04/2009 and dissolved on 18/07/2017.

Where is ECO2 WINDOW SYSTEMS LTD located?

ECO2 WINDOW SYSTEMS LTD is registered at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does ECO2 WINDOW SYSTEMS LTD do?

ECO2 WINDOW SYSTEMS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ECO2 WINDOW SYSTEMS LTD?

The latest filing was on 18/07/2017: Final Gazette dissolved following liquidation.