ECOADAPT LIMITED

Key Data

Status

Dissolved

Company No.

06513220

Incorporation date

24/02/2008

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2008)

03/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-07-29

View PDF (21 pages)

26/11/2014

Registered office address changed from Banks & Co 1 Carnegie Road Newbury RQ14 5DJ to 2Nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2014-11-27

View PDF (2 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

23/07/2014

Result of meeting of creditors

View PDF (14 pages)

23/07/2014

Statement of administrator's revised proposal

View PDF (1 pages)

23/02/2014

Administrator's progress report to 2014-01-24

View PDF (16 pages)

09/10/2013

Notice of deemed approval of proposals

View PDF (2 pages)

23/09/2013

Statement of administrator's proposal

View PDF (21 pages)

31/07/2013

Registered office address changed from Banks & Co 1 Carnegie Road Newbury Berks RG14 5DJ on 2013-08-01

View PDF (2 pages)

30/07/2013

Appointment of an administrator

View PDF (1 pages)

11/07/2013

Termination of appointment of David Hopkins as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

19/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/11/2012

Memorandum and Articles of Association

View PDF (19 pages)

18/11/2012

Resolutions

View PDF (13 pages)

18/11/2012

Resolutions

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15/11/2012

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

View PDF (3 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/10/2012

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

View PDF (3 pages)

18/09/2012

Termination of appointment of Richard Taylor as a secretary

View PDF (1 pages)

09/09/2012

Appointment of Mr David Arthur Hopkins as a director

View PDF (2 pages)

22/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

30/04/2012

Director's details changed for Miss Zuzana Hlavata on 2012-02-25

View PDF (3 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/02/2012

Resolutions

View PDF (2 pages)

19/02/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (5 pages)

19/02/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (5 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 2

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24/01/2012

Statement of capital following an allotment of shares on 2012-01-12

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24/01/2012

Resolutions

View PDF (9 pages)

18/09/2011

Appointment of Miss Zuzana Hlavata as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Frank Clothier as a director

View PDF (2 pages)

21/08/2011

Termination of appointment of Adrian Foster-Fletcher as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

01/06/2011

Director's details changed for Adrian Foster-Fletcher on 2011-02-25

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/02/2011

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (14 pages)

08/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/07/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

22/06/2009

Director appointed frank clothier

View PDF (2 pages)

22/06/2009

Director appointed adrian foster-fletcher

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07/06/2009

Ad 27/05/09\gbp si 80@1=80\gbp ic 100/180\

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07/06/2009

Nc inc already adjusted 27/05/09

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07/06/2009

Resolutions

View PDF (3 pages)

07/06/2009

Memorandum and Articles of Association

View PDF (11 pages)

07/06/2009

Resolutions

View PDF (7 pages)

08/04/2009

Return made up to 25/02/09; full list of members

View PDF (8 pages)

01/04/2009

Secretary appointed richard mark lodge taylor

View PDF (2 pages)

22/03/2009

Registered office changed on 23/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

17/03/2009

Appointment terminated secretary westco nominees LIMITED

View PDF (1 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/05/2008

Director's change of particulars / keith berry / 23/05/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / keith berry / 16/05/2008

View PDF (1 pages)

23/04/2008

Certificate of change of name

View PDF (2 pages)

24/03/2008

Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

24/02/2008

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Foster-Fletcher, Adrian	Director	26/05/2009 - 14/08/2011	3
WESTCO NOMINEES LIMITED	Corporate Secretary	24/02/2008 - 17/03/2009	1297
Hopkins, David Arthur	Director	18/08/2012 - 07/07/2013	13
Berry, Keith Joseph	Director	24/02/2008 - Present	10
Clothier, Frank	Director	26/05/2009 - 23/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ECOADAPT LIMITED

ECOADAPT LIMITED is an(a) Dissolved company incorporated on 24/02/2008 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 2 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 ECOADAPT LIMITED?

ECOADAPT LIMITED is currently Dissolved. It was registered on 24/02/2008 and dissolved on 03/06/2016.

Where is ECOADAPT LIMITED located?

ECOADAPT LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does ECOADAPT LIMITED do?

ECOADAPT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ECOADAPT LIMITED?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.