ECOMAX ACOUSTICS LIMITED

Key Data

Status

Dissolved

Company No.

01540035

Incorporation date

20/01/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1981)

16/01/2018

Final Gazette dissolved via compulsory strike-off

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31/10/2017

First Gazette notice for compulsory strike-off

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17/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-10 with updates

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29/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

08/07/2015

Appointment of Mr Martin Charles Wood as a director on 2015-07-08

View PDF (2 pages)

08/07/2015

Appointment of Mr Paul David Pickup as a director on 2015-07-08

View PDF (2 pages)

08/07/2015

Termination of appointment of Philip Rollinson as a director on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of John Roberts as a director on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Glynne Balshaw Jones as a director on 2015-07-08

View PDF (1 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

20/08/2014

Director's details changed for Philip Rollinson on 2014-07-16

View PDF (2 pages)

20/08/2014

Director's details changed for John Roberts on 2014-07-16

View PDF (2 pages)

20/08/2014

Director's details changed for Glynne Balshaw Jones on 2014-07-16

View PDF (2 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

14/09/2012

Registered office address changed from Unit 13 C/O Hodgson & Hodgson Group Ltd Crown Business Park,Old Dalby Melton Mowbray Leicestershire LE14 3NQ United Kingdom on 2012-09-14

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

05/11/2009

Director's details changed for Philip Rollinson on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for John Roberts on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Glynne Balshaw Jones on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Paul David Pickup on 2009-11-05

View PDF (1 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

13/02/2009

Certificate of change of name

View PDF (3 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

16/09/2008

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

View PDF (4 pages)

01/09/2008

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

View PDF (2 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from crown industrial estate anglesey road burton-on-trent DE14 3PA

View PDF (1 pages)

09/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

16/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

04/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

11/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

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25/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

14/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

09/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (3 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (17 pages)

01/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

07/10/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

20/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

08/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

26/04/1996

Resolutions

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

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12/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

15/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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25/01/1995

Accounting reference date shortened from 30/04 to 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/08/1994

Return made up to 10/08/94; no change of members

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27/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Return made up to 10/08/93; full list of members

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10/09/1993

Auditor's resignation

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10/09/1993

Registered office changed on 10/09/93 from: 3 & 5 st pauls road clifton bristol BS8 1LX

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30/06/1993

New director appointed

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22/06/1993

Accounts for a small company made up to 1993-04-30

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17/06/1993

Director resigned;new director appointed

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17/06/1993

Director resigned;new director appointed

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17/06/1993

Secretary resigned;new secretary appointed;director resigned

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15/06/1993

Declaration of assistance for shares acquisition

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12/06/1993

Particulars of mortgage/charge

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07/05/1993

Declaration of satisfaction of mortgage/charge

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22/01/1993

Accounts for a small company made up to 1992-04-30

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16/09/1992

Return made up to 10/08/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-04-30

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18/09/1991

Return made up to 10/08/91; no change of members

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29/08/1990

Accounts for a small company made up to 1990-04-30

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15/08/1990

Return made up to 10/08/90; full list of members

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20/12/1989

Return made up to 16/11/89; full list of members

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06/11/1989

Accounts for a small company made up to 1989-04-30

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04/02/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Registered office changed on 08/12/88 from: 13A waterloo street weston-super-mare avon BS23 1LP

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03/11/1988

Accounts for a small company made up to 1988-04-30

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29/03/1988

Accounts for a small company made up to 1987-04-30

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07/03/1988

Return made up to 11/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1986

Return made up to 12/09/86; full list of members

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08/09/1986

Accounts for a small company made up to 1986-04-30

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27/01/1986

Miscellaneous

View PDF (5 pages)

20/01/1981

Incorporation

View PDF (16 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Pickup, Paul David	Secretary	18/10/2002 - Present	10
Pickup, Paul David	Secretary	22/07/1993 - 24/05/1999	10
Rollinson, Philip	Director	21/06/1993 - 08/07/2015	2
Balshaw Jones, Glynne	Director	10/06/1993 - 08/07/2015	8
Roberts, John	Director	10/06/1993 - 08/07/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECOMAX ACOUSTICS LIMITED

ECOMAX ACOUSTICS LIMITED is an(a) Dissolved company incorporated on 20/01/1981 with the registered office located at C/O HODGSON & HODGSON GROUP LTD, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire LE14 3NQ. There are currently 3 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 ECOMAX ACOUSTICS LIMITED?

ECOMAX ACOUSTICS LIMITED is currently Dissolved. It was registered on 20/01/1981 and dissolved on 16/01/2018.

Where is ECOMAX ACOUSTICS LIMITED located?

ECOMAX ACOUSTICS LIMITED is registered at C/O HODGSON & HODGSON GROUP LTD, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire LE14 3NQ.

What does ECOMAX ACOUSTICS LIMITED do?

ECOMAX ACOUSTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECOMAX ACOUSTICS LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved via compulsory strike-off.